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Company Name: SUMMIT EUROPE EDITORS EURO STRATEGIE LIMITED

Company Type:

Limited Company

Company No:

04544848

Company Address:

SUMMIT EUROPE EDITORS EURO STRATEGIE LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

23/11/2009

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

Email Address:
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SUMMIT EUROPE EDITORS EURO STRATEGIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Other resolution - extraordinary resolution02/10/1993ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.20 - Notice of variation of Administration Order12/02/20012.20
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Vary share rights/names - special resolution06/12/1998SRES12
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
RES07 - Financial assistance in shares acquisition11/10/2001RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Statement of name03/09/1996694(4)(b)
Order to wind up23/02/2001COCOMP
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Order of Court (Section 138)16/07/1996OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Mortgage Register19/03/2006ZMORT REG
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of discharge of administration order05/05/19942.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of resignation of Liquidator03/11/20014.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
RES16 - Redemption of shares13/09/1999RES16
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
RES16 - Redemption of shares03/05/1994RES16
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
RES03 - Exempt from appointment of auditor11/02/1998RES03
Shares agreement28/02/1995SA
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
3.10 - Administrative Receiver's report01/06/19953.10
PROSP - Prospectus13/04/1998PROSP
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
363b - Annual Return14/01/2005363b
Cancellation of alteration to the objects of a company08/06/19986
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Re-registration of a company from public to private22/09/2004CERT10
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
363b - Annual Return24/08/1999363b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
4.20 - Statement of company's affairs24/08/20054.20
225 - Change of Accounting Referenc25/12/1999225
Other resolution - extraordinary resolution11/02/1996ERES13
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
2.18 - Notice of Order to deal with charged property09/08/20002.18
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69