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Company Name: INTRAEURO LIMITED

Company Type:

Limited Company

Company No:

02609532

Company Address:

INTRAEURO LIMITED
Compass House
30-36 East Street
BROMLEY
BR1 1QU


Date:

01/12/2009

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

Email Address:
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INTRAEURO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
BONA - Bona Vacantia disclaimer15/03/1998BONA
SA - Shares agreement01/10/2004SA
2.19 - Notice of discharge of Administration Order28/12/19962.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
363a - Annual Return30/09/1998363a
Court Order for notice of wind up18/04/2002CO4.2S
Reduction of issued capital17/09/1998RES06
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Amended Accounts01/08/1995AAMD
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Administrator's Abstract of receipts and payments20/07/19972.15
2.18 - Notice of Order to deal with charged property30/09/20032.18
F14 - Notice of wind up07/11/1998F14
Register of members in non-legible form26/07/2000353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
MA - Memorandum and Articles23/03/1997MA
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Memorandum and Articles - used in re-registration21/02/2003MAR
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
2.20 - Notice of variation of Administration Order27/01/19952.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of Order to dispose of charged property27/07/19953.8
Notice of death of Liquidator13/01/20054.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Application by an unlimited company to be re-registered as limited29/04/199651
Order of Court - dissolution void12/11/2005OC-DV
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CLOSE - Scheme of Arrangement05/06/1993CLOSE
RES03 - Exempt from appointment of auditor06/12/2001RES03