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Company Name: EUROCOM AUSTRIA LIMITED

Company Type:

Limited Company

Company No:

05866006

Company Address:

EUROCOM AUSTRIA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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EUROCOM AUSTRIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
EEIG6 - Statement of name30/11/1998EEIG6
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
COCOMP - Order to wind up03/12/1993COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of constitution of liquidation committee21/12/20054.48
L64.06 - Directions to defer dissolution16/02/1995L64.06
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Disapplication of pre-emption rights12/06/1994RES11
363x - Annual Return28/08/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
RES07 - Financial assistance in shares acquisition27/11/1994RES07
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Disapplication of pre-emption rights23/12/1997RES11
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
2.2(scot) - Notice of administration order22/02/19942.2(scot)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Capital/bonus issue26/05/2002RES14
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
F14 - Notice of wind up27/02/1998F14
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Certificate of release of Liquidator16/12/20054.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
405(1) - Notice of appointment of Receiver30/11/1995405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of striking-off action discontinued11/01/1994DISS40
CERTNM - Change of name certificate21/01/2000CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Statement of name08/09/2006694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
F14 - Notice of wind up10/10/2006F14
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Notice of passing of resolution removing an auditor07/01/2005386
F14 - Notice of wind up22/04/2001F14
Redemption of shares - ordinary resolution03/08/1998ORES16
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02