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Company Name: EUROTAX LIMITED

Company Type:

Limited Company

Company No:

05966455

Company Address:

EUROTAX LIMITED
Office 207 Riverbank House
1 Putney Bridge Approach
LONDON
SW6 3JD


Date:

24/11/2009

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

Email Address:
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EUROTAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)22/10/1994OC138
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
225 - Change of Accounting Referenc22/11/1999225
Notice of constitution of liquidation committee27/11/20014.48
Order of Court (Section 138)19/01/2000OC138
Re-registration of a company from limited to unlimited17/11/2003CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Redemption of shares - ordinary resolution07/06/2002ORES16
RESO4 - Increase in nominal capital05/06/1995RESO4
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
BONA - Bona Vacantia disclaimer16/08/1998BONA
3.10 - Administrative Receiver's report08/03/19993.10
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
CERTNM - Change of name certificate14/11/1998CERTNM
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
SA - Shares agreement12/12/2004SA
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RES14 - Capital/bonus issue06/07/2004RES14
Notice of resignation of Liquidator04/05/20024.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of winding up order20/04/20054.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Re-registration of a company from private to public19/07/1996CERT5
363x - Annual Return11/10/2002363x
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
287 - Change in situation or address of Registered Office01/09/2005287
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Memorandum and Articles12/09/2004MA
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Application to the Court for cancellation of resolution for re-registration12/08/199854
652A - Application for striking off29/03/2006652A
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363x - Annual Return05/04/1995363x
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
AUDR - Auditor's report16/12/1997AUDR
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ELRES - Elective resolution22/11/2002ELRES
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)