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Company Name: EUROCOL LTD

Company Type:

Limited Company

Company No:

05615506

Company Address:

EUROCOL LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

21/11/2009

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

Email Address:
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EUROCOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Statement of name10/09/2001694(4)(b)
Statement of Administrator's proposals03/06/20042.21
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of variation of administration order15/05/19952.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Early dissolution request27/07/1995L64.01HC
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of resignation of directors or secretaries05/09/1997288b
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
CLOSE - Scheme of Arrangement17/03/1996CLOSE
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
363b - Annual Return29/06/2006363b
Notice of wind up03/04/2005F14
Statement of rights attached to allotted shares03/10/1996128(1)
318 - Location of directors' service con05/01/2006318
Vary share rights/names25/09/1999RES12
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
363 - Annual Return27/09/2006363
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Auditor's letter of resignation19/01/2001AUD
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
AUDS - Auditor's statement12/07/2004AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
363x - Annual Return13/11/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
EEIG1 - Statement of name29/05/1994EEIG1
4.70 - Declaration of Solvency03/05/19974.70
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
694(4)(a) - Statement of name31/03/1994694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Annual Return11/06/1993363x
Notice of vacation of office by Liquidator24/12/19944.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Statement of name27/11/2001EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Prospectus13/11/1999PROSP
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
BS - Balance sheet16/02/2002BS
RES09 - Confirmation of dissolution20/12/1995RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
3.10 - Administrative Receiver's report14/06/20023.10
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
COCOMP - Order to wind up30/07/1996COCOMP
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)