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Company Name: EU BIOTECH DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

SC199767

Company Address:

EU BIOTECH DEVELOPMENT LIMITED
151 Saint Vincent Street
GLASGOW
G2 5NJ


Date:

26/11/2009

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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EU BIOTECH DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles11/01/1997MA
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Annual Accounts27/10/1997AA
RES03 - Exempt from appointment of auditor22/09/2002RES03
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Auditor's report31/05/1995AUDR
6 - Cancellation of alteration to the objects of a company12/12/20006
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of variation of administration order28/05/20062.12(scot)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of discharge of administration order18/05/19932.4(scot)
Notice of Order to dispose of charged property06/01/20013.8
Vary share rights/names - extraordinary resolution30/10/2002ERES12
CLOSE - Scheme of Arrangement06/06/1995CLOSE
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
RES10 - Allotment of securities29/09/2003RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
395 - Particulars of a mortgage or charge12/04/1993395
Notice of order to deal with secured property04/06/19982.11(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
DO1 - Notice of disqualification of an indi15/03/2005DO1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Vary share rights/names - written resolution12/11/1996WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Annual Return18/10/1996363s
DISS40 - Notice of striking-off action disc08/11/2003DISS40
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.23 - Notice of result of meeting of creditors18/05/19972.23
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Notice of completion of voluntary arrangement08/08/19951.4
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
F14 - Notice of wind up28/01/2006F14
NEWINC - New Incorporation documents13/10/2000NEWINC
Release of Official Receiver12/05/1993L64.07HC
Annual Return11/11/1994363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
2.23 - Notice of result of meeting of creditors24/10/19972.23
Administration Order24/02/19972.7
Allotment of securities - ordinary resolution25/06/2004ORES10
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2.19 - Notice of discharge of Administration Order29/05/20012.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
PROSP - Prospectus24/08/1999PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Directions to defer dissolution22/02/1998L64.06
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
MISC - Miscellaneous document30/03/2006MISC
EEIG6 - Statement of name03/07/2003EEIG6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Order of Court (Section 425)21/05/2003OC425
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Redemption of shares - special resolution24/12/2003SRES16
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Application by a public company for re-registration as a private company29/04/200253
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a