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Company Name: EUROPLAN UK LIMITED

Company Type:

Limited Company

Company No:

05719134

Company Address:

EUROPLAN UK LIMITED
Norman Alexander & Co Chartered
Accountants 5TH Floor Grosvenor
Gardens House 35-37 Grosvenor
LONDON
SW1W 0BS


Date:

03/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
363a - Annual Return17/05/2000363a
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Decrease in nominal capital05/11/1996RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Written elective resolution18/12/1993(W)ELRES
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
WRES13 - Other resolution - written resolution30/10/2000WRES13
Other resolution - ordinary resolution15/03/1999ORES13
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Annual Return (Welsh language form)25/04/1999363CYM
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Order of Court (Section 138)14/04/1994OC138
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Redemption of shares - ordinary resolution05/03/1996ORES16
BUSADDCH - Business address changed28/09/2004BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Declaration on application for registration11/10/199412
AUDR - Auditor's report09/10/2005AUDR
353 - Register of members11/10/1999353
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
RES14 - Capital/bonus issue30/03/2004RES14
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
AAMD - Amended Accounts10/06/2005AAMD
287 - Change in situation or address of Registered Office23/04/1999287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
6 - Cancellation of alteration to the objects of a company09/01/20066
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
RESO4 - Increase in nominal capital30/12/1994RESO4
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
53 - Application by a public company for re-registration as a private company30/05/200553
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Application by a public company for re-registration as a private company17/08/199553
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
363 - Annual Return28/08/2006363
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Statement of rights attached to allotted shares25/08/1993128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
RES09 - Confirmation of dissolution30/06/2003RES09
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
OC138 - Order of Court (Section 138)26/09/2005OC138