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Company Name: EUROPLANT UK DEMOLITION DIVISION LIMITED

Company Type:

Limited Company

Company No:

04303657

Company Address:

EUROPLANT UK DEMOLITION DIVISION LIMITED
1 Cornerways
River Road
MAIDENHEAD
SL6 0BB


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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EUROPLANT UK DEMOLITION DIVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
362 - Notice of place where an oversea branch register is kept07/07/2006362
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
L64.01HC - Early dissolution request13/07/2006L64.01HC
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
RES03 - Exempt from appointment of auditor28/05/1995RES03
Directions to defer dissolution19/09/2006L64.06
2.20 - Notice of variation of Administration Order16/01/20062.20
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
L64.01 - Early dissolution request25/08/2002L64.01
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
363b - Annual Return12/08/1997363b
Statement of name11/07/1998EEIG2
ELRES - Elective resolution28/07/1993ELRES
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of receiver's death30/04/19933.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
L64.06 - Directions to defer dissolution15/05/1994L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
287 - Change in situation or address of Registered Office19/05/1997287
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
L64.06 - Directions to defer dissolution07/12/2002L64.06
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
53 - Application by a public company for re-registration as a private company01/08/200153
363b - Annual Return26/09/2006363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
6 - Cancellation of alteration to the objects of a company02/10/19966
Auditor's report27/10/2004AUDR
ELRES - Elective resolution24/06/1996ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Capital/bonus issue - written resolution07/07/1999WRES14
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
L64.01HC - Early dissolution request24/04/1998L64.01HC
RES02 - esolution to re-register27/04/1994RES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
OC425 - Order of Court (Section 425)17/11/1993OC425
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Other resolution - written resolution09/06/2000WRES13
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
401 - Register of Charges16/01/1998401
Declaration on application for registration11/06/199312
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
DISS40 - Notice of striking-off action disc22/10/1998DISS40
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Statement of rights attached to allotted shares03/10/1996128(1)
Statement of rights attached to allotted shares12/05/1999128(1)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of disqualification of an individual31/07/2005DO1
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
L64.07 - Release of Official Receiver11/03/1995L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Balance sheet14/06/2000BS
SA - Shares agreement28/12/1994SA
SA - Shares agreement23/11/1997SA
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Auditor's statement30/04/2000AUDS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
AA - Annual Accounts23/05/2006AA
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
2.6 - Notice of Administration Order01/10/20002.6
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of discharge of Administration Order19/03/20062.19
Re-registration of a company from private to public with a change of name13/02/1994CERT7