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Company Name: EVA EVENT VERANSTALTUNGSAGENTUR LIMITED

Company Type:

Limited Company

Company No:

05582395

Company Address:

EVA EVENT VERANSTALTUNGSAGENTUR LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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

Email Address:
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EVA EVENT VERANSTALTUNGSAGENTUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Other resolution - ordinary resolution23/03/2006ORES13
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
BS - Balance sheet22/01/2001BS
Annual Return09/05/2002363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
363s - Annual Return14/09/2006363s
RESO4 - Increase in nominal capital05/06/1995RESO4
363s - Annual Return24/02/2000363s
Notice of disqualification of an individual07/12/1998DO1
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
363a - Annual Return24/03/1998363a
3.4 - Certificate of constitution of creditors14/06/19973.4
AUD - Auditor's letter of resignation14/01/1995AUD
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
363 - Annual Return19/06/2005363
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
4.70 - Declaration of Solvency14/06/19944.70
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
RES09 - Confirmation of dissolution02/09/1998RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
L64.01 - Early dissolution request27/03/2003L64.01
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
WRES13 - Other resolution - written resolution03/03/1996WRES13
NEWINC - New Incorporation documents02/01/2005NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Notice of passing of resolution removing an auditor10/03/2000386
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Early dissolution request07/02/2006L64.01
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
287 - Change in situation or address of Registered Office20/09/2002287
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
RESO5 - Decrease in nominal capital26/10/1996RESO5
Vary share rights/names - written resolution12/11/1996WRES12
Notice of place where an oversea branch register is kept18/11/1996362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
L64.01 - Early dissolution request11/11/1996L64.01
Reduction of issued capital - special resolution02/08/1993SRES06
DISS40 - Notice of striking-off action disc15/01/1999DISS40
RELREC - Official Receiver's release11/05/1997RELREC
Other resolution - special resolution28/12/1993SRES13
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
COAD - Instrument issued under Section 244(5)11/08/1995COAD
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)