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Company Name: EU CERT LIMITED

Company Type:

Limited Company

Company No:

06016967

Company Address:

EU CERT LIMITED
Tectona 19 Parsonage Downs
Great Dunmow
DUNMOW
CM6 2AT


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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EU CERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of constitution of liquidation committee15/03/19994.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Liquidator's statement of receipts and payments15/02/19954.68
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Confirmation of dissolution10/05/1995RES09
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of statement of administrator's proposals25/02/20032.7(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Statement of rights attached to allotted shares18/04/1997128(1)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
New Incorporation documents10/02/2005NEWINC
318 - Location of directors' service con25/01/2006318
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
2.6 - Notice of Administration Order03/02/19942.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
363s - Annual Return09/12/2001363s
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Order of Court24/05/1996OC
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Prospectus03/03/1997PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Administration Order08/01/19952.7