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Company Name: INTER EUROPEAN IMPORT CO.LIMITED

Company Type:

Limited Company

Company No:

00706683

Company Address:

INTER EUROPEAN IMPORT CO.LIMITED
58-60 Berners Street
LONDON
W1T 3JS


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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INTER EUROPEAN IMPORT CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
225 - Change of Accounting Referenc13/03/2004225
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of Order to dispose of charged property06/01/20013.8
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
AUDR - Auditor's report01/07/1995AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AUDR - Auditor's report09/10/2005AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of passing of resolution removing an auditor04/11/2003386
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
RELREC - Official Receiver's release03/02/2003RELREC
288a - Notice of appointment of directors or secretaries05/07/2006288a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
L64.01HC - Early dissolution request26/07/2004L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
BUSADDCH - Business address changed27/10/2004BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
225 - Change of Accounting Referenc10/10/2006225
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
L64.01 - Early dissolution request07/03/2000L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
363a - Annual Return23/10/2000363a
Notice of variation of administration order28/05/20062.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Change of Accounting Reference Date10/07/2006225
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
SA - Shares agreement20/05/1994SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Declaration on application by a joint stock company for registration as a public company22/03/1999685
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Re-registration of a company from public to private08/05/1994CERT10
Resolution to re-register - special resolution19/07/1996SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
AA - Annual Accounts19/11/1995AA
Return of alteration in the charter25/07/1997692(1)(a)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Resolution to re-register - written resolution16/07/2000WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.43 - Notice of final meeting of creditors29/03/20044.43
L64.01 - Early dissolution request10/02/2006L64.01
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Directions to defer dissolution19/07/1997L64.06
Mortgage Register02/05/2004ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Capital/bonus issue - special resolution12/03/2001SRES14
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of variation of Administration Order29/11/19992.20
Notice of Administrative Receiver's death16/08/19933.7
Orders to rescind, defer or stay03/05/2001COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
AUDR - Auditor's report19/07/1999AUDR