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Company Name: EURO-TECH DATA LIMITED

Company Type:

Limited Company

Company No:

02783885

Company Address:

EURO-TECH DATA LIMITED
Rookery Nook 28A High Street
LEIGHTON BUZZARD
LU7 1EA


Date:

21/11/2009

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-TECH DATA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator27/04/19954.11(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
AUDR - Auditor's report29/04/1996AUDR
395 - Particulars of a mortgage or charge24/06/1998395
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of leave granted in relation to a disqualification order20/11/1999DO3
405(1) - Notice of appointment of Receiver06/02/2001405(1)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RES06 - Reduction of issued capital21/04/1998RES06
RES13 - Other resolution08/01/1995RES13
First Directors and secretary and intended situation of Registered Office05/10/199310
EEIG1 - Statement of name17/04/1996EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Directions to defer dissolution19/07/1997L64.06
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
362 - Notice of place where an oversea branch register is kept30/10/2002362
53 - Application by a public company for re-registration as a private company30/05/200553
RES12 - Vary share rights/names23/10/1993RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
L64.01 - Early dissolution request28/05/1998L64.01
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
RES02 - esolution to re-register18/05/1995RES02
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of variation of Administration Order03/09/20062.20
Elective resolution27/12/2005ELRES
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ELRES - Elective resolution13/04/2006ELRES
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
AA - Annual Accounts01/01/2004AA
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
AAMD - Amended Accounts26/01/1999AAMD
EEIG6 - Statement of name01/04/2005EEIG6
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
RES02 - esolution to re-register23/08/1993RES02
2.7 - Administration Order10/05/19992.7
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Resolution to re-register - ordinary resolution27/02/2000ORES02
401 - Register of Charges16/01/1998401
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
L64.01 - Early dissolution request14/06/1996L64.01
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Allotment of securities - ordinary resolution16/08/2000ORES10