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Company Name: ET2C EUROPE LIMITED

Company Type:

Limited Company

Company No:

05961087

Company Address:

ET2C EUROPE LIMITED
London Mega Terminal
Thurrock Park Way
TILBURY
RM18 7HD


Date:

28/11/2009

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

Email Address:
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ET2C EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
EEIG1 - Statement of name11/07/2000EEIG1
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
2.2(scot) - Notice of administration order20/07/19962.2(scot)
RES02 - esolution to re-register26/11/2002RES02
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Application by a public company for re-registration as a private company27/10/200253
SRES13 - Other resolution - special resolution20/06/1999SRES13
Abstract of receipt and payments in receivership09/11/19953.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Purchase own shares - ordinary resolution25/08/1993ORES08
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Statement of name21/04/1994EEIG6
51 - Application by an unlimited company to be re-registered as limited28/07/199951
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Statement of name11/01/2001EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
RES03 - Exempt from appointment of auditor03/10/2006RES03
BUSADDCH - Business address changed09/02/2004BUSADDCH
Certificate of constitution of creditors04/10/19953.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Allotment of securities - extraordinary resolution26/10/2003ERES10
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Redemption of shares - ordinary resolution24/10/1995ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Return of final meeting in members' voluntary winding-up04/09/19964.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Auditor's report16/12/1997AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
MISC - Miscellaneous document28/11/2004MISC
Notice of ceasing to act of Receiver15/05/1994405(2)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Official Receiver's release15/08/1998RELREC
Notice of completion of voluntary arrangement09/11/19971.4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RES07 - Financial assistance in shares acquisition03/01/2000RES07
123 - Notice of increase in nominal capital31/10/1999123
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
DO1 - Notice of disqualification of an indi02/03/2005DO1
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
OC - Order of Court30/03/2001OC
363s - Annual Return08/06/1993363s
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
RES12 - Vary share rights/names20/11/1995RES12
OCREREG - Order of Court for re-registration21/12/2003OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
3.8 - Notice of Order to dispose of charged property07/05/19993.8
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Report of meeting approving voluntary arrangement19/10/19971.1
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Valuation Report02/02/1995VAL
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
OC138 - Order of Court (Section 138)22/01/1994OC138
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Notice of disqualification order against a body corporate02/03/2000DO2
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Exempt from appointment of auditor - written resolution06/03/2000WRES03