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Company Name: NATIONAL EUROPE HOLDINGS GB LIMITED

Company Type:

Limited Company

Company No:

04080292

Company Address:

NATIONAL EUROPE HOLDINGS GB LIMITED
88 Wood Street
LONDON
EC2V 7QQ


Date:

27/11/2009

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

Email Address:
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NATIONAL EUROPE HOLDINGS GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
363b - Annual Return12/08/1997363b
Auditor's letter of resignation31/07/1993AUD
Confirmation of dissolution25/11/1996RES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Liquidator's statement of receipts and payments24/09/19934.68
AA - Annual Accounts09/07/1999AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.70 - Declaration of Solvency03/05/19974.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Annual Return02/06/2004363
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Capital/bonus issue - written resolution21/11/2001WRES14
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
123 - Notice of increase in nominal capital01/12/1998123
288b - Notice of resignation of directors or secretaries17/04/2001288b
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
2.2(scot) - Notice of administration order25/03/19972.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Purchase own shares23/02/2004RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
RELREC - Official Receiver's release21/08/2000RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
AA - Annual Accounts05/07/2005AA
694(4)(a) - Statement of name02/05/1996694(4)(a)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
652A - Application for striking off24/10/2001652A
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of variation of administration order28/05/20062.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c