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Company Name: EUROTEC AIR LIMITED

Company Type:

Limited Company

Company No:

03903304

Company Address:

EUROTEC AIR LIMITED
2 Woods Corner
Charlton Mackrell
SOMERTON
TA11 6AF


Date:

05/12/2009

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

Email Address:
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EUROTEC AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
652C - Withdrawal of application for striking off22/08/1996652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BONA - Bona Vacantia disclaimer22/08/1999BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Financial assistance in shares acquisition12/12/2003RES07
Administrative Receiver's report21/12/19943.10
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
287 - Change in situation or address of Registered Office21/03/1994287
Register of members02/03/2000353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Resolution to re-register - special resolution20/05/2000SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
RES03 - Exempt from appointment of auditor10/03/1999RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
COAD - Instrument issued under Section 244(5)18/12/1999COAD
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
397a -17/06/1998397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Other resolution - ordinary resolution31/10/1995ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
3.4 - Certificate of constitution of creditors04/02/20033.4
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
RESO5 - Decrease in nominal capital01/02/2000RESO5
Register of members02/12/1998353
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of Administrative Receiver's death06/07/19963.7
Notice of intention to carry on business as an investment company15/11/1996266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Register of Charges09/03/2000401
RES08 - Purchase own shares29/12/2003RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
MA - Memorandum and Articles16/05/1998MA
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Administrator's Abstract of receipts and payments27/04/19992.15
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Declaration of Solvency11/06/19994.70
4.70 - Declaration of Solvency06/09/20004.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
NEWINC - New Incorporation documents06/12/1999NEWINC
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Return delivered for registration of a branch of an oversea company29/11/1996BR1
2.2(scot) - Notice of administration order12/05/20002.2(scot)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
RES08 - Purchase own shares20/12/2000RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
RELREC - Official Receiver's release03/02/2001RELREC
Re-registration of a company from unlimited to limited14/03/2001CERT1