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Company Name: EURO THERMAL LIMITED

Company Type:

Limited Company

Company No:

04107065

Company Address:

EURO THERMAL LIMITED
Unit 9 Cambria Close
Charfleets Industrial Estate
CANVEY ISLAND
SS8 0JX


Date:

30/11/2009

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 THERMAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.20 - Statement of company's affairs08/12/19954.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Confirmation of dissolution26/05/2000RES09
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Declaration of solvency19/09/20004.25(SC)
169 - Return by a company purchasing its own11/02/1995169
Notice of Administration Order12/02/20062.6
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of manager's particulars15/06/1994EEIG3
2.20 - Notice of variation of Administration Order09/07/19992.20
Change in situation or address of Registered Office09/01/2001287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
363a - Annual Return30/09/1998363a
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
288b - Notice of resignation of directors or secretaries23/06/1999288b
MA - Memorandum and Articles05/10/1999MA
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Statement of name03/09/1996694(4)(b)
225 - Change of Accounting Referenc22/11/1999225
363b - Annual Return29/04/2003363b
363b - Annual Return10/10/2000363b
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
SRES13 - Other resolution - special resolution24/01/2002SRES13
EEIG6 - Statement of name26/04/2003EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
2.21 - Statement of Administrator's proposals15/06/19992.21
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
NEWINC - New Incorporation documents06/12/1999NEWINC
Allotment of securities - special resolution30/11/2002SRES10
318 - Location of directors' service con25/12/1999318
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of place where an oversea branch register is kept29/10/1995362
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Resolution to re-register - ordinary resolution11/04/2003ORES02
363x - Annual Return20/11/1997363x