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Company Name: EURO STEEL BOARDS LIMITED

Company Type:

Limited Company

Company No:

05058208

Company Address:

EURO STEEL BOARDS LIMITED
240 Stratford Road
Shirley
SOLIHULL
B90 3AE


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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EURO STEEL BOARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Notice of appointment of directors or secretaries26/02/2003288a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.43 - Notice of final meeting of creditors07/11/19954.43
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Notice of Administration Order09/04/20012.6
BONA - Bona Vacantia disclaimer03/07/1996BONA
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.23 - Notice of result of meeting of creditors16/10/19972.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Application for striking off01/12/1995652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of final meeting of creditors27/09/19934.17(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
652C - Withdrawal of application for striking off23/04/2006652C
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
363s - Annual Return29/11/2004363s
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Register of members in non-legible form26/07/2000353a
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Business address changed24/07/1996BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Location of register of directors' interests in shares etc20/10/2005325
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
694(4)(a) - Statement of name12/12/1993694(4)(a)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
363b - Annual Return08/10/1998363b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
L64.07 - Release of Official Receiver30/11/1997L64.07
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
1.1 - Report of meeting approving voluntary arran10/06/19941.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
AUDR - Auditor's report13/06/1999AUDR
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of final meeting of creditors27/03/20034.17(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of wind up06/04/1994F14
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of appointment of directors or secretaries15/11/2006288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
RES13 - Other resolution13/08/1999RES13
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Scheme of Arrangement04/01/1996CLOSE
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
RES12 - Vary share rights/names02/12/1996RES12
4.20 - Statement of company's affairs31/03/19984.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
363b - Annual Return28/04/2006363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
AA - Annual Accounts12/09/2002AA