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Company Name: EUREMICA LIMITED

Company Type:

Limited Company

Company No:

00907523

Company Address:

EUREMICA LIMITED
Instrument House
Morgan Drive
GUISBOROUGH
TS14 7DG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on euremica limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on euremica limited, please click on the link below:

EUREMICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order15/02/20044.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Court Order for notice of wind up03/03/1995CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
ELRES - Elective resolution21/11/2003ELRES
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
COAD - Instrument issued under Section 244(5)19/08/1998COAD
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
288a - Notice of appointment of directors or secretaries16/07/2000288a
288b - Notice of resignation of directors or secretaries19/08/2002288b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of disqualification order against a body corporate02/03/2000DO2
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of resignation of Liquidator24/07/19974.16(SC)
Purchase own shares - written resolution22/08/1993WRES08
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
AA - Annual Accounts23/05/1999AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Exempt from appointment of auditor09/10/2004RES03
BONA - Bona Vacantia disclaimer18/07/2002BONA
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Business address changed15/08/1994BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Vary share rights/names - ordinary resolution02/07/2003ORES12
OC - Order of Court05/07/1993OC
Release of Official Receiver04/10/1994L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of ceasing to act of Receiver16/09/1995405(2)
Application for striking off08/06/2001652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Statement of name30/09/2001694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Vary share rights/names - ordinary resolution05/11/1994ORES12
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Vary share rights/names22/03/2006RES12
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ELRES - Elective resolution03/06/1995ELRES
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
BS - Balance sheet26/01/2002BS
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
PROSP - Prospectus13/02/2002PROSP
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of Order to dispose of charged property03/11/20043.8
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a