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Company Name: EUROPLAN LIMITED

Company Type:

Limited Company

Company No:

05677274

Company Address:

EUROPLAN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EUROPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
3.10 - Administrative Receiver's report28/11/19963.10
Redemption of shares - written resolution10/06/1998WRES16
Notice of final meeting of creditors17/05/19994.17(SC)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
L64.01 - Early dissolution request21/09/1996L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Notice of wind up03/04/2005F14
Location of register of directors' interests in shares etc27/10/2003325
51 - Application by an unlimited company to be re-registered as limited21/03/199851
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
353a - Register of members in non-legible form04/05/1994353a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Statement of name19/04/2005694(4)(a)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
363s - Annual Return29/11/2004363s
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Order of Court for re-registration to private company06/09/2001OC-PRI
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
353a - Register of members in non-legible form27/11/2001353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Purchase own shares - extraordinary resolution26/03/2005ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Annual Return24/12/1997363a
Confirmation of dissolution19/07/1995RES09
Notice of Order to dispose of charged property07/03/19953.8
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
OC - Order of Court25/09/1999OC
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Increase in nominal capital - special resolution28/04/2000SRESO4
Auditor's letter of resignation12/07/1997AUD
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of appointment of directors or secretaries31/03/1997288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Valuation Report24/07/2000VAL
Shares agreement21/12/1999SA
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
COCOMP - Order to wind up24/06/2001COCOMP
RESO5 - Decrease in nominal capital02/01/2003RESO5
Memorandum and Articles23/04/1998MA
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
MA - Memorandum and Articles16/05/1998MA
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
AUDS - Auditor's statement14/06/1997AUDS
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of variation of Administration Order16/04/19982.20
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Change of name certificate28/12/1993CERTNM
288b - Notice of resignation of directors or secretaries08/11/1999288b
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Confirmation of dissolution11/09/1997RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Redemption of shares - special resolution07/02/1996SRES16
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
EEIG1 - Statement of name21/03/1995EEIG1