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Company Name: EURO TECH ALARMS LIMITED

Company Type:

Limited Company

Company No:

05958247

Company Address:

EURO TECH ALARMS LIMITED
16 Ferncroft Avenue
LONDON
N12 0LN


Date:

03/12/2009

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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EURO TECH ALARMS LIMITED



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ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
2.7 - Administration Order16/08/19942.7
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Business address changed21/12/1993BUSADDCH
694(4)(a) - Statement of name01/06/2003694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Declaration on application for registration17/06/199412
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Withdrawal of application for striking off28/01/2004652C
318 - Location of directors' service con30/01/1999318
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of result of meeting of creditors21/10/19952.23
6 - Cancellation of alteration to the objects of a company07/04/19976
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
3.10 - Administrative Receiver's report15/02/19943.10
123 - Notice of increase in nominal capital01/12/1998123
Redemption of shares01/05/1996RES16
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
395 - Particulars of a mortgage or charge11/04/2004395
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Application to the Court for cancellation of resolution for re-registration30/07/200654
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Other resolution - extraordinary resolution27/04/2006ERES13
Statement of Administrator's proposals08/10/19952.21
2.18 - Notice of Order to deal with charged property07/01/20002.18
RES13 - Other resolution27/08/1997RES13
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Increase in nominal capital - special resolution09/11/1996SRESO4
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Declaration on application for registration05/01/199912
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15