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Company Name: EURO TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02924849

Company Address:

EURO TECHNICAL SERVICES LIMITED
Empire House
175 Piccadilly
LONDON
W1J 9TB


Date:

23/11/2009

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 TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
225 - Change of Accounting Referenc07/11/2004225
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Resolution to re-register - written resolution04/03/2006WRES02
Change in situation or address of Registered Office09/07/2002287
AAMD - Amended Accounts07/02/2005AAMD
Other resolution - ordinary resolution13/10/1993ORES13
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of increase in nominal capital04/08/1998123
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return of final meeting in members' voluntary winding-up04/09/19964.71
Annual Return21/10/2004363
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SA - Shares agreement10/08/2000SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
363s - Annual Return15/02/2002363s
Vary share rights/names26/01/2003RES12
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Directions to defer dissolution16/02/2001L64.04
Notice of order to deal with secured property04/06/19982.11(scot)
Business address changed30/09/2004BUSADDCH
RES08 - Purchase own shares30/12/2000RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Resolution to re-register - written resolution11/05/2000WRES02
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
362 - Notice of place where an oversea branch register is kept07/07/2006362
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
694(4)(b) - Statement of name13/10/2006694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
AUD - Auditor's letter of resignation07/12/1999AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
2.19 - Notice of discharge of Administration Order11/01/19952.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Application by a private company for re-registration as a public company24/08/200543(3)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Order of Court - dissolution void18/12/2003OC-DV
Annual Accounts08/12/1998AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of final meeting of creditors17/05/19994.17(SC)
Annual Return01/08/2004363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
363s - Annual Return22/12/2000363s
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
L64.01 - Early dissolution request14/06/1996L64.01
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
RES14 - Capital/bonus issue19/11/1996RES14
353 - Register of members17/04/1999353
Notice of wind up24/04/1995F14
288a - Notice of appointment of directors or secretaries04/10/1994288a
RES16 - Redemption of shares14/02/1997RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
EEIG6 - Statement of name03/12/2005EEIG6
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
363s - Annual Return21/03/2000363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18