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Company Name: EUROHEART LIMITED

Company Type:

Limited Company

Company No:

05024639

Company Address:

EUROHEART LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

29/11/2009

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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EUROHEART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
L64.01HC - Early dissolution request28/03/1994L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Administration Order06/11/20052.7
NEWINC - New Incorporation documents10/03/2005NEWINC
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Order of Court for re-registration23/03/1999OCREREG
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
MA - Memorandum and Articles26/11/2003MA
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Auditor's report27/10/2004AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of appointment of Liquidator23/11/20034.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SRES15 - Change of Name Special Resolution10/01/2001SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
AAMD - Amended Accounts26/01/1999AAMD
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
AUDS - Auditor's statement27/05/1999AUDS
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Decrease in nominal capital17/02/2003RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
BUSADDCH - Business address changed26/04/1994BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
RES16 - Redemption of shares31/12/1996RES16
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Auditor's letter of resignation18/10/1993AUD
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
353 - Register of members06/10/1998353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Release of Official Receiver31/03/1997L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
L64.01 - Early dissolution request11/11/1996L64.01
3.7 - Notice of Administrative Receiver's death01/12/19973.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice of receiver's death04/05/20003.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
SRES16 - Redemption of shares - special resolution16/09/2001SRES16