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Company Name: EURO TECS LIMITED

Company Type:

Limited Company

Company No:

05498670

Company Address:

EURO TECS LIMITED
1 Yorkshire Grey Place Heath
Street
LONDON
NW3 6UJ


Date:

26/11/2009

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 TECS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
OCREREG - Order of Court for re-registration09/12/2005OCREREG
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Certificate of constitution of creditors28/01/19983.4
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Statement of Administrator's proposals07/12/19932.21
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Return of alteration in the charter21/05/1995692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Cancellation of alteration to the objects of a company24/01/19956
2.21 - Statement of Administrator's proposals01/10/20012.21
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Resolution to re-register - special resolution08/05/2002SRES02
NEWINC - New Incorporation documents25/09/1997NEWINC
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
363x - Annual Return07/04/2000363x
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Cancellation of alteration to the objects of a company21/05/19976
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
353a - Register of members in non-legible form26/06/2006353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Early dissolution request02/06/1997L64.01HC
Notice of increase in nominal capital25/12/1995123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
2.20 - Notice of variation of Administration Order28/04/19982.20
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
12 - Declaration on application for registration22/11/200512
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
386 - Notice of passing of resolution removing an auditor19/03/2006386
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Auditor's statement04/01/1998AUDS
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
EEIG6 - Statement of name10/05/1998EEIG6
RES14 - Capital/bonus issue05/07/2006RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Other resolution - special resolution12/11/1996SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
RES11 - Disapplication of pre-emption rights07/08/2001RES11