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Company Name: EURO STEEL BUILDING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05651064

Company Address:

EURO STEEL BUILDING SYSTEMS LIMITED
3-5 Scarborough Street
HARTLEPOOL
TS24 7DA


Date:

01/12/2009

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 BUILDING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
VAL - Valuation Report01/11/2005VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Return by a company purchasing its own shares06/03/2000169
Other resolution - written resolution07/01/1999WRES13
Particulars of an issue of secured debentures in a series23/01/1996397a
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
6 - Cancellation of alteration to the objects of a company20/11/20036
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
PROSP - Prospectus29/01/1999PROSP
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
386 - Notice of passing of resolution removing an auditor28/04/2004386
Statement of name15/09/1997EEIG2
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Official Receiver's release14/01/2003RELREC
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
L64.01HC - Early dissolution request24/04/1998L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
BS - Balance sheet20/07/1995BS
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
AAMD - Amended Accounts13/01/1999AAMD
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Vary share rights/names - special resolution13/12/2000SRES12
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Vary share rights/names - ordinary resolution28/10/1997ORES12
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Order of Court for re-registration22/11/1995OCREREG
Notice of appointment of Liquidator15/06/19954.9(SC)
Directions to defer dissolution19/12/2002L64.06
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
51 - Application by an unlimited company to be re-registered as limited04/02/200351
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
694(4)(a) - Statement of name02/05/1996694(4)(a)
AUD - Auditor's letter of resignation27/02/2001AUD
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Reduction of issued capital - special resolution04/10/1996SRES06
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
363a - Annual Return28/12/2005363a
Administrator's abstract of receipts and payments24/02/20062.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
RES07 - Financial assistance in shares acquisition28/01/2004RES07
L64.06 - Directions to defer dissolution17/05/2001L64.06
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Re-registration of a company from private to public with a change of name13/02/1994CERT7
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM