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Company Name: JOHANSEN EUROPE LLP

Company Type:

Limited Company

Company No:

OC322211

Company Address:

JOHANSEN EUROPE LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


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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JOHANSEN EUROPE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)26/11/2002COAD
694(4)(a) - Statement of name21/10/2001694(4)(a)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
VAL - Valuation Report07/10/1998VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Certificate that creditors have been paid in full24/08/20004.51
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
363a - Annual Return07/06/1999363a
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Scheme of Arrangement01/12/2005CLOSE
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of statement of administrator's proposals02/05/20022.7(scot)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Balance sheet10/10/2002BS
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of constitution of liquidation committee16/02/20004.48
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Change of Accounting Reference Date29/06/1999225
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.20 - Notice of variation of Administration Order10/05/20042.20
First Directors and secretary and intended situation of Registered Office18/05/200410
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
4.70 - Declaration of Solvency24/05/19984.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Application by an unlimited company to be re-registered as limited30/05/200351
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Certificate of removal of Voluntary Liquidator19/01/20014.38
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
F14 - Notice of wind up28/12/2003F14
363s - Annual Return29/11/2004363s
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
RES02 - esolution to re-register03/03/1997RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of appointment of Liquidator15/06/19944.9(SC)
RES14 - Capital/bonus issue30/03/2004RES14
318 - Location of directors' service con21/03/2003318
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
287 - Change in situation or address of Registered Office24/11/2005287
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of result of meeting of creditors17/02/20022.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Report of meeting approving voluntary arrangement22/05/19961.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Other resolution19/08/2003RES13
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
1.4 - Notice of completion of voluntary arrang23/03/19981.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
RES10 - Allotment of securities06/06/1993RES10
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Miscellaneous document07/04/1999MISC
Particulars of an issue of secured debentures in a series23/02/1997397a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)