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Company Name: SPEEDBIRD EUROPE LIMITED

Company Type:

Limited Company

Company No:

06018382

Company Address:

SPEEDBIRD EUROPE LIMITED
Lion House
Red Lion Yard
LONDON
W1J 5JR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPEEDBIRD EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution24/05/2006SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
318 - Location of directors' service con03/07/1993318
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
397a -20/06/1995397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Early dissolution request17/07/1996L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of receiver's death06/10/20063.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
652A - Application for striking off12/03/1999652A
AAMD - Amended Accounts28/04/2000AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Register of members15/03/1997353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Members' assent to company being re-registered as unlimited15/08/200549(8)a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
1.1 - Report of meeting approving voluntary arran10/09/19951.1
MISC - Miscellaneous document08/09/1995MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
AAMD - Amended Accounts13/03/1995AAMD
Amended Accounts12/02/2002AAMD
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
AUDS - Auditor's statement08/11/1994AUDS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Notice of Administrative Receiver's death06/07/19963.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
353 - Register of members18/04/1994353
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
652C - Withdrawal of application for striking off26/09/1993652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ