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Company Name: EUROTEC CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05719605

Company Address:

EUROTEC CORPORATION LIMITED
2A The Fairway
Kings Norton
BIRMINGHAM
B38 8XJ


Date:

26/11/2009

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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EUROTEC CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang31/03/20061.4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
362 - Notice of place where an oversea branch register is kept23/11/1995362
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
F14 - Notice of wind up31/07/2006F14
AAMD - Amended Accounts26/07/2005AAMD
EEIG2 - Statement of name13/03/1997EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Redemption of shares - special resolution05/07/1996SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ELRES - Elective resolution19/10/1993ELRES
AA - Annual Accounts29/08/1993AA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
363s - Annual Return23/04/2001363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
Exempt from appointment of auditor - written resolution05/03/2000WRES03
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
RES09 - Confirmation of dissolution01/05/1997RES09
Notice of striking-off action suspended04/06/2004DISS6
Notice of passing of resolution removing an auditor13/04/2004386
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Redemption of shares01/05/1996RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of Order to deal with charged property06/03/19992.18
Statement of Administrator's proposals28/12/20032.21
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of Order to dispose of charged property27/09/20053.8
2.20 - Notice of variation of Administration Order25/07/20052.20
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERTNM - Change of name certificate10/08/2005CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
RES08 - Purchase own shares08/11/1995RES08
Disapplication of pre-emption rights30/11/1997RES11
Return by an oversea company that the company is being wound up18/05/2006703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
169 - Return by a company purchasing its own12/09/1995169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
53 - Application by a public company for re-registration as a private company29/11/200353
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
L64.04 - Directions to defer dissolution14/02/2005L64.04
L64.07 - Release of Official Receiver20/09/2000L64.07
SA - Shares agreement24/10/1999SA
2.2(scot) - Notice of administration order25/08/19942.2(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06