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Company Name: EUROPLAN IMPORT EXPORT LTD

Company Type:

Non-Limited

Company Address:

EUROPLAN IMPORT EXPORT LTD
98 Mitcham Rd
LONDON
SW17 9NG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on europlan import export ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on europlan import export ltd, please click on the link below:

EUROPLAN IMPORT EXPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of petition for administration order28/03/20062.1(scot)
694(4)(a) - Statement of name23/04/2004694(4)(a)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
RES06 - Reduction of issued capital16/11/1994RES06
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
RES07 - Financial assistance in shares acquisition27/11/1994RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Other resolution18/10/1995RES13
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Financial assistance in shares acquisition01/04/1998RES07
288b - Notice of resignation of directors or secretaries21/04/1998288b
AUDR - Auditor's report06/04/1997AUDR
Notice of closure of a branch of an oversea company04/03/2004695A(3)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Change in situation or address of Registered Office13/09/2000287
395 - Particulars of a mortgage or charge01/04/1995395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.48 - Notice of constitution of liquidation committee14/08/20054.48
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
RES06 - Reduction of issued capital23/12/2001RES06
53 - Application by a public company for re-registration as a private company13/10/200253
EEIG2 - Statement of name27/11/1994EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
PROSP - Prospectus13/04/1998PROSP
Certificate of constitution of creditors23/11/19973.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
RES03 - Exempt from appointment of auditor30/11/2004RES03
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Redemption of shares - extraordinary resolution01/01/1994ERES16
288b - Notice of resignation of directors or secretaries07/11/2006288b
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
51 - Application by an unlimited company to be re-registered as limited23/12/200151
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of resignation of Liquidator14/04/20024.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of result of meeting of creditors10/05/19972.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of appointment of directors or secretaries06/01/1998288a
Notice of resignation of Liquidator28/01/19994.16(SC)
652A - Application for striking off22/03/1997652A
Re-registration of a company from unlimited to PLC02/07/1997CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
EEIG2 - Statement of name10/02/1995EEIG2
OCREREG - Order of Court for re-registration19/10/2006OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RES03 - Exempt from appointment of auditor08/12/2000RES03
RES02 - esolution to re-register28/08/1996RES02
RELREC - Official Receiver's release08/11/2001RELREC
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Order of Court (Section 425)31/05/2005OC425
BS - Balance sheet21/11/1997BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ