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Company Name: EURO-TECH UPVC FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

03554946

Company Address:

EURO-TECH UPVC FABRICATIONS LIMITED
8A Victoria Road
TAMWORTH
B79 7HL


Date:

25/11/2009

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 UPVC FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
L64.07 - Release of Official Receiver17/06/1997L64.07
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of death of Voluntary Liquidator18/07/20064.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Business address changed30/09/2004BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
363b - Annual Return23/01/1998363b
Particulars of an issue of secured debentures in a series16/05/2003397a
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Amended Accounts01/12/2003AAMD
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of Administration Order28/02/19982.6
353a - Register of members in non-legible form23/09/2003353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
694(4)(a) - Statement of name11/01/2000694(4)(a)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
RES13 - Other resolution27/08/1997RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
EEIG1 - Statement of name19/12/1995EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
RES10 - Allotment of securities08/11/2005RES10
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Change of Name Special Resolution01/03/1994SRES15
EEIG2 - Statement of name01/11/1996EEIG2
Notice of order to deal with secured property27/07/20052.11(scot)
L64.07 - Release of Official Receiver27/11/2002L64.07
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Allotment of securities - extraordinary resolution02/08/1995ERES10
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Statement of name08/03/2003EEIG6
MISC - Miscellaneous document30/03/2006MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
New Incorporation documents31/03/1999NEWINC
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Statement of name01/10/1996EEIG6
Notice of Receiver's report10/07/19943.5(scot)
Notice of Receiver's report07/10/20063.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Redemption of shares - written resolution09/05/1993WRES16
694(4)(a) - Statement of name22/08/1993694(4)(a)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
L64.04 - Directions to defer dissolution17/02/2002L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
386 - Notice of passing of resolution removing an auditor10/12/2003386
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
397a -21/05/1999397a
Administrator's Abstract of receipts and payments08/07/19992.15
RES16 - Redemption of shares31/12/2002RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Order of Court - dissolution void02/06/2000OC-DV
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Redemption of shares - ordinary resolution24/10/1995ORES16
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413