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Company Name: EURO-TECH LOGIC LIMITED

Company Type:

Limited Company

Company No:

04223081

Company Address:

EURO-TECH LOGIC LIMITED
285 Milton Road
CAMBRIDGE
CB4 1XQ


Date:

28/11/2009

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 LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company28/09/2006OC-PRI
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
VAL - Valuation Report24/02/2002VAL
L64.01HC - Early dissolution request03/12/2003L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Amended Accounts01/01/2005AAMD
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of petition for administration order24/08/19952.1(scot)
Return by a company purchasing its own shares21/10/1999169
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Certificate of release of Liquidator31/01/20044.14(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
123 - Notice of increase in nominal capital12/08/2006123
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Other resolution - ordinary resolution15/03/1999ORES13
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Order or revocation or suspension of voluntary arrangement01/12/20061.2
694(4)(b) - Statement of name07/04/1997694(4)(b)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.20 - Statement of company's affairs08/12/19954.20
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Resolution to re-register01/09/2003RES02
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
288a - Notice of appointment of directors or secretaries30/10/2004288a
RES10 - Allotment of securities07/08/1999RES10
2.19 - Notice of discharge of Administration Order05/11/19952.19
363 - Annual Return29/04/1993363
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Instrument issued under Section 244(5)31/05/2006COAD
Vary share rights/names - ordinary resolution02/07/2003ORES12
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Return of final meeting in members' voluntary winding-up02/01/19954.71
Administrative Receiver's report30/03/19963.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Resolution to re-register04/01/2003RES02
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Reduction of issued capital - special resolution30/09/2005SRES06
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
288a - Notice of appointment of directors or secretaries16/03/1995288a