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Company Name: KASSEN BECKER - EURO KASSEN LIMITED

Company Type:

Limited Company

Company No:

05379808

Company Address:

KASSEN BECKER - EURO KASSEN LIMITED
94 New Bond Street
LONDON
W1S 1SJ


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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To view the most up to date company information on kassen becker - euro kassen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kassen becker - euro kassen limited, please click on the link below:

KASSEN BECKER - EURO KASSEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Re-registration of a company from private to public06/07/1997CERT5
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Other resolution - ordinary resolution23/03/2006ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
L64.01 - Early dissolution request16/01/1999L64.01
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
AAMD - Amended Accounts15/12/1998AAMD
AUDR - Auditor's report19/07/1999AUDR
51 - Application by an unlimited company to be re-registered as limited21/03/199851
L64.06 - Directions to defer dissolution19/02/1994L64.06
Business address changed11/09/2002BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Resolution to re-register - ordinary resolution11/11/1993ORES02
Allotment of securities11/05/2000RES10
225 - Change of Accounting Referenc12/10/2000225
3.10 - Administrative Receiver's report28/11/19963.10
AAMD - Amended Accounts13/01/2005AAMD
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
288b - Notice of resignation of directors or secretaries27/06/1999288b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of documents and particulars required to be filed21/07/2002EEIG4
Resolution to re-register - written resolution11/05/2000WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of administration order18/03/20052.2(scot)
Decrease in nominal capital06/05/2005RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
397a -05/07/1994397a
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
123 - Notice of increase in nominal capital31/10/1999123
RES08 - Purchase own shares15/02/1999RES08
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
362 - Notice of place where an oversea branch register is kept25/05/1997362
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Bona Vacantia disclaimer15/07/1995BONA
Allotment of securities13/03/1994RES10
AAMD - Amended Accounts20/04/1996AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Other resolution - special resolution15/11/2002SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Statement of name20/07/2005EEIG6
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
WRES13 - Other resolution - written resolution30/10/2000WRES13
Annual Return16/07/1998363
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
363b - Annual Return29/04/2003363b
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Particulars of an issue of secured debentures in a series14/07/1993397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
EEIG1 - Statement of name24/07/1993EEIG1
Decrease in nominal capital19/04/1999RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Purchase own shares - ordinary resolution09/11/1999ORES08
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14