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Company Name: MITEM EUROPE LIMITED

Company Type:

Limited Company

Company No:

02866659

Company Address:

MITEM EUROPE LIMITED
Carmelite
50 Victoria Embankment
LONDON
EC4Y 0DX


Date:

03/12/2009

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

Email Address:
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MITEM EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
AAMD - Amended Accounts29/06/2003AAMD
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of place where an oversea branch register is kept22/10/1995362
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of documents and particulars required to be filed28/02/1995EEIG4
RES16 - Redemption of shares01/07/1999RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
RES08 - Purchase own shares30/05/1994RES08
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
2.6 - Notice of Administration Order06/08/19992.6
AUDR - Auditor's report31/01/1997AUDR
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Order of Court (Section 425)21/05/2003OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
363a - Annual Return28/02/1998363a
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Exempt from appointment of auditor17/07/1993RES03
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Purchase own shares - written resolution17/11/1998WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Reduction of issued capital - special resolution02/01/2006SRES06