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Company Name: EUROPINE FURNITURE LIMITED

Company Type:

Limited Company

Company No:

05319901

Company Address:

EUROPINE FURNITURE LIMITED
Unit 18C Wharfdale Road
Birmingham Truckstop
BIRMINGHAM
B11 2DG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on europine furniture limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on europine furniture limited, please click on the link below:

EUROPINE FURNITURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full14/11/20064.51
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
PROSP - Prospectus13/07/1997PROSP
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
PROSP - Prospectus31/07/1996PROSP
363s - Annual Return14/02/1994363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Register of members06/04/1998353
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Auditor's report14/09/1999AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Reduction of issued capital09/03/1994RES06
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of death of Liquidator08/09/20004.18(SC)
RESO5 - Decrease in nominal capital11/02/2000RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Purchase own shares - ordinary resolution17/02/2001ORES08
Certificate of release of Liquidator07/04/19974.14(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Register of members in non-legible form25/01/1994353a
4.70 - Declaration of Solvency29/12/19974.70
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Decrease in nominal capital - written resolution08/04/2001WRESO5
L64.04 - Directions to defer dissolution21/11/1994L64.04
RES11 - Disapplication of pre-emption rights15/12/2001RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Other resolution - written resolution27/08/2005WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Resolution to re-register - special resolution19/08/2006SRES02
6 - Cancellation of alteration to the objects of a company12/12/20046
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
401 - Register of Charges30/09/1993401
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
RESO5 - Decrease in nominal capital11/01/1997RESO5
WRES13 - Other resolution - written resolution24/12/2001WRES13
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ELRES - Elective resolution03/12/2001ELRES
Administrator's abstract of receipts and payments29/01/20032.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
353a - Register of members in non-legible form03/08/2002353a
363a - Annual Return28/09/2003363a
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
3.10 - Administrative Receiver's report28/11/19963.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
397a -26/04/2002397a
MISC - Miscellaneous document19/11/1998MISC
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
2.19 - Notice of discharge of Administration Order31/01/19962.19
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Amended Accounts11/11/1996AAMD
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Order to wind up04/03/1999COCOMP
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Administration Order15/06/19972.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
397a -20/04/2003397a
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
DO1 - Notice of disqualification of an indi11/06/1993DO1
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08