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Company Name: EUROPLANWIEN LTD

Company Type:

Limited Company

Company No:

06000292

Company Address:

EUROPLANWIEN LTD
Omega 4 No 116
6 Roach Road
LONDON
E3 2PA


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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EUROPLANWIEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRES13 - Other resolution - special resolution31/12/2000SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Return delivered for registration of a branch of an oversea company06/05/2002BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of closure of a branch of an oversea company20/09/1997695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of receiver's death30/10/20063.3(scot)
Administrative Receiver's report12/01/20043.10
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Location of register of directors' interests in shares etc07/12/2003325
OC - Order of Court30/03/2001OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Application to the Court for cancellation of resolution for re-registration23/12/200354
Order of Court for re-registration to private company18/03/2005OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of increase in nominal capital22/08/2001123
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Administrator's abstract of receipts and payments13/05/20032.9(SC)
RESO4 - Increase in nominal capital01/05/2004RESO4
Return of alteration in the charter31/10/1999692(1)(a)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of result of meeting of creditors22/06/20032.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Certificate that creditors have been paid in full14/11/20064.51
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
EEIG2 - Statement of name23/10/2005EEIG2
397a -29/09/1993397a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35