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Company Name: UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05314411

Company Address:

UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
Chelsea House
West Gate
LONDON
W5 1DR


Date:

08/11/2009

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

Email Address:
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UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)19/04/2006OC425
694(4)(b) - Statement of name17/05/2006694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Notice of final meeting of creditors16/08/20034.43
EEIG1 - Statement of name19/07/1995EEIG1
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Change of Name Special Resolution02/01/1997SRES15
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Decrease in nominal capital - written resolution06/01/1999WRESO5
Order of Court for re-registration06/09/1993OCREREG
Disapplication of pre-emption rights23/12/1997RES11
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of place where an oversea branch register is kept17/04/1995362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
288b - Notice of resignation of directors or secretaries24/10/2000288b
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Application by a public company for re-registration as a private company06/12/200253
AUD - Auditor's letter of resignation13/01/2003AUD
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Return of alteration in the charter08/04/2003692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
AAMD - Amended Accounts30/11/1994AAMD
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
2.7 - Administration Order04/06/19932.7
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
397a -20/09/1993397a
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Statement of name27/02/1999EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
BONA - Bona Vacantia disclaimer03/09/1999BONA
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Statement of name24/10/2000EEIG6
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
288b - Notice of resignation of directors or secretaries14/05/2000288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
225 - Change of Accounting Referenc11/03/2002225
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Prospectus31/03/1998PROSP
AUD - Auditor's letter of resignation19/10/2006AUD
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Vary share rights/names - written resolution13/12/1996WRES12
RES07 - Financial assistance in shares acquisition15/12/1993RES07
2.18 - Notice of Order to deal with charged property23/06/19952.18
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
RES02 - esolution to re-register25/09/2000RES02
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of intention to carry on business as an investment company03/03/2002266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c