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Company Name: EUROPLAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02774638

Company Address:

EUROPLAN PROPERTIES LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


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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EUROPLAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Location of register of directors' interests in shares etc21/06/2004325
DO1 - Notice of disqualification of an indi16/10/1997DO1
Directions to defer dissolution19/07/1997L64.06
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
353a - Register of members in non-legible form13/04/1999353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of documents and particulars required to be filed14/07/2006EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Capital/bonus issue - special resolution01/09/1999SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Registration as Friendly Society04/07/2001CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
EEIG1 - Statement of name09/11/2001EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of intention to carry on business as an investment company08/01/2003266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Confirmation of dissolution04/07/2001RES09
Cancellation of alteration to the objects of a company15/11/19976
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Order of Court22/03/1998OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES12 - Vary share rights/names10/11/2005RES12
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
362 - Notice of place where an oversea branch register is kept21/06/2001362
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
2.19 - Notice of discharge of Administration Order24/09/20032.19
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4