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Company Name: EUROCLE LIMITED

Company Type:

Limited Company

Company No:

04586056

Company Address:

EUROCLE LIMITED
31A High Street
CHESHAM
HP5 1BW


Date:

08/11/2009

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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EUROCLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Reduction of issued capital - written resolution07/05/1997WRES06
Increase in nominal capital - written resolution18/10/1997WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Capital/bonus issue - special resolution01/09/2003SRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Capital/bonus issue08/07/2001RES14
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Redemption of shares - ordinary resolution01/04/1995ORES16
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Statement of rights attached to allotted shares24/02/1996128(1)
Change of name certificate16/11/2004CERTNM
Allotment of securities - ordinary resolution22/04/2006ORES10
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Purchase own shares - extraordinary resolution26/05/2001ERES08
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of striking-off action suspended04/05/2001DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Registration as Friendly Society22/06/1996CERTIPS
OC425 - Order of Court (Section 425)19/04/2006OC425
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
362 - Notice of place where an oversea branch register is kept10/04/1996362
BS - Balance sheet17/05/1996BS
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
RES02 - esolution to re-register09/09/2003RES02
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
OC - Order of Court01/09/1993OC
123 - Notice of increase in nominal capital10/10/2004123
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
287 - Change in situation or address of Registered Office20/03/1998287
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Application to the Court for cancellation of resolution for re-registration01/05/200354
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410