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Company Name: FOAM SOURCE EUROPE LIMITED

Company Type:

Limited Company

Company No:

04980319

Company Address:

FOAM SOURCE EUROPE LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


Date:

28/11/2009

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

Email Address:
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FOAM SOURCE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
RES07 - Financial assistance in shares acquisition15/12/1993RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of completion of voluntary arrangement25/05/19931.4
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Early dissolution request25/02/2003L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of increase in nominal capital25/05/2000123
363x - Annual Return04/07/1995363x
Confirmation of dissolution - written resolution13/05/2001WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Statement of Administrator's proposals22/01/19942.21
Notice of final meeting of creditors11/11/19974.43
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of appointment of Liquidator19/10/19954.9(SC)
353a - Register of members in non-legible form03/03/1996353a
288a - Notice of appointment of directors or secretaries17/01/2006288a
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Change of Name Special Resolution07/12/1996SRES15
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
363a - Annual Return08/03/2006363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
COAD - Instrument issued under Section 244(5)22/01/1999COAD
288b - Notice of resignation of directors or secretaries24/10/2000288b
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
2.6 - Notice of Administration Order09/09/19982.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
401 - Register of Charges10/03/1994401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
L64.06 - Directions to defer dissolution20/12/1997L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06