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Company Name: EUROCOLL LIMITED

Company Type:

Limited Company

Company No:

03741305

Company Address:

EUROCOLL LIMITED
Cabourn House
Station Street
Bingham
NOTTINGHAM
NG13 8AQ


Date:

22/11/2009

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

Email Address:
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EUROCOLL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.51 - Certificate that creditors have been paid in full13/07/20064.51
RELREC - Official Receiver's release03/02/2001RELREC
OC425 - Order of Court (Section 425)01/10/1993OC425
OC - Order of Court21/03/1998OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Application by a private company for re-registration as a public company03/06/200343(3)
AUDS - Auditor's statement10/08/2000AUDS
AUDR - Auditor's report23/08/1994AUDR
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
362 - Notice of place where an oversea branch register is kept18/06/1998362
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Early dissolution request16/10/2002L64.01
MA - Memorandum and Articles13/06/1998MA
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
BS - Balance sheet24/05/1996BS
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
3.10 - Administrative Receiver's report22/01/19993.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of winding up order03/03/20034.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
L64.01 - Early dissolution request21/09/1996L64.01
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Statement of Administrator's proposals16/12/19952.21
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Exempt from appointment of auditor27/03/1999RES03
363 - Annual Return12/06/2004363
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Application by a public company for re-registration as a private company22/12/200553
Other resolution - extraordinary resolution22/02/2003ERES13
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Application by a private company for re-registration as a public company17/05/199343(3)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
362 - Notice of place where an oversea branch register is kept21/10/1996362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
401 - Register of Charges27/03/2005401
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410