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Company Name: EUROCLIMAU.K.LIMITED

Company Type:

Limited Company

Company No:

00918092

Company Address:

EUROCLIMAU.K.LIMITED
The Granary Unit E Hermitage
Court Hermitage Lane
MAIDSTONE
ME16 9NT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EUROCLIMAU.K.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name11/12/2002EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
EEIG6 - Statement of name09/10/1995EEIG6
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
652A - Application for striking off25/01/2002652A
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Abstract of receipt and payments in receivership17/11/19933.6
Notice of completion of voluntary arrangement19/12/19981.4(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
RES06 - Reduction of issued capital16/11/1995RES06
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Purchase own shares - extraordinary resolution13/02/1996ERES08
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Capital/bonus issue31/01/2001RES14
363 - Annual Return29/09/1998363
Notice of final meeting of creditors27/05/19944.17(SC)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of Administration Order12/02/20062.6
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of result of meeting of creditors28/03/19952.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
1.1 - Report of meeting approving voluntary arran11/09/19961.1
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Notice of final meeting of creditors12/04/19934.43
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Order of Court for re-registration to private company25/02/2004OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Register of members in non-legible form26/07/2000353a
Statement of name24/10/2000EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
RES14 - Capital/bonus issue30/07/2004RES14
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Early dissolution request20/01/2000L64.01
Redemption of shares19/05/1998RES16
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Report of meeting approving voluntary arrangement11/07/19961.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
VAL - Valuation Report26/10/1997VAL
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Resolution to re-register - ordinary resolution11/11/1993ORES02
F14 - Notice of wind up15/07/2002F14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Scheme of Arrangement02/05/1995CLOSE
363a - Annual Return09/01/1994363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
2.7 - Administration Order31/07/20062.7
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
MISC - Miscellaneous document23/09/2000MISC
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
363x - Annual Return20/11/1997363x
Confirmation of dissolution22/04/2001RES09
L64.06 - Directions to defer dissolution17/05/2001L64.06
Redemption of shares09/03/2001RES16
362 - Notice of place where an oversea branch register is kept04/06/1996362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX