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Company Name: EUROCO INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02694072

Company Address:

EUROCO INTERNATIONAL LIMITED
6 Ritherdon Road
LONDON
SW17 8QD


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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EUROCO INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of appointment of Liquidator04/02/20044.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
OC138 - Order of Court (Section 138)22/11/2003OC138
Business address changed09/07/1995BUSADDCH
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
RES12 - Vary share rights/names22/02/2006RES12
123 - Notice of increase in nominal capital31/10/1999123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of final meeting of creditors09/09/19974.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Resolution to re-register27/05/2006RES02
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
353 - Register of members03/11/1994353
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
363b - Annual Return12/12/2000363b
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of appointment of directors or secretaries07/11/2000288a
Directions to defer dissolution13/11/1993L64.06HC
287 - Change in situation or address of Registered Office06/05/1999287
Court Order for notice of wind up27/11/1995CO4.2S
Notice of change of directors or secretaries or in their particulars06/06/1993288c
PROSP - Prospectus29/07/2000PROSP
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
694(4)(a) - Statement of name12/08/1997694(4)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Certificate of release of Liquidator29/10/20004.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
694(4)(a) - Statement of name25/01/2004694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of receiver's death04/11/19943.3(scot)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of Administration Order09/04/20012.6
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
L64.07 - Release of Official Receiver11/03/1995L64.07
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Statement of name21/04/1994EEIG6
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
L64.01HC - Early dissolution request29/08/2000L64.01HC
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
RES06 - Reduction of issued capital21/04/1998RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8