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Company Name: IRAN EUROPE TRADE CENTRE LIMITED

Company Type:

Limited Company

Company No:

05863433

Company Address:

IRAN EUROPE TRADE CENTRE LIMITED
15 Silicon Business Centre
26-28 Wadsworth Road
Perivale
GREENFORD
UB6 7JZ


Date:

05/12/2009

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

Email Address:
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IRAN EUROPE TRADE CENTRE 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 capital17/11/1995CERT18
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Resolution to re-register - extraordinary resolution01/01/1996ERES02
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Purchase own shares - special resolution28/04/1993SRES08
Registration as Friendly Society14/05/2003CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Administrator's abstract of receipts and payments13/05/20032.9(SC)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Statement of name13/05/2003EEIG1
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Vary share rights/names - ordinary resolution25/08/2006ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
363s - Annual Return20/08/2001363s
Notice of petition for administration order30/04/20052.1(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
12 - Declaration on application for registration14/07/200312
RESO5 - Decrease in nominal capital26/10/1996RESO5
Return delivered for registration of a branch of an oversea company05/02/2006BR1
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Application by a limited company to be re-registered as unlimited20/10/200549(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
RES14 - Capital/bonus issue26/05/2005RES14
BONA - Bona Vacantia disclaimer16/03/2000BONA
Notice of order to deal with secured property07/05/19942.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
401 - Register of Charges15/06/1997401
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Statement of rights attached to allotted shares02/06/2000128(1)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Re-registration of a company from private to public with a change of name29/09/2003CERT7
353a - Register of members in non-legible form25/06/1997353a
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Declaration on application for registration27/02/200612
BUSADDCH - Business address changed26/04/1994BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
AAMD - Amended Accounts03/04/1994AAMD
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
BS - Balance sheet31/08/2006BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Report of meeting approving voluntary arrangement25/07/20031.1
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
123 - Notice of increase in nominal capital04/10/2005123
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Return by an oversea company that the company is being wound up18/05/2006703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
363 - Annual Return11/11/1996363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
2.23 - Notice of result of meeting of creditors14/03/20022.23
2.2(scot) - Notice of administration order22/02/19942.2(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of striking-off action discontinued27/03/2006DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of a variation or cessation of a disqualification order07/04/1997DO4
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERTNM - Change of name certificate10/08/2005CERTNM
EEIG2 - Statement of name29/05/2002EEIG2
3.8 - Notice of Order to dispose of charged property21/12/19943.8