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Company Name: EUROTEC GROUP LIMITED

Company Type:

Limited Company

Company No:

03667854

Company Address:

EUROTEC GROUP LIMITED
Abacus House
68A North Street
ROMFORD
RM1 1DA


Date:

25/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
CERTNM - Change of name certificate23/02/2002CERTNM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
6 - Cancellation of alteration to the objects of a company30/03/19956
Annual Return17/07/2003363x
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Capital/bonus issue - written resolution21/03/1994WRES14
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of death of Liquidator17/08/20044.18(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
694(4)(a) - Statement of name29/01/2006694(4)(a)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Annual Return22/09/1999363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.20 - Statement of company's affairs08/08/20014.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of closure of a place of business of an oversea company26/08/2004CENT8
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of statement of administrator's proposals25/02/20032.7(scot)
RES12 - Vary share rights/names30/12/2003RES12
L64.07 - Release of Official Receiver26/04/2000L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
652C - Withdrawal of application for striking off10/07/1994652C
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
Change in situation or address of Registered Office06/06/1993287
OC425 - Order of Court (Section 425)11/02/1994OC425
Vary share rights/names - extraordinary resolution01/10/2003ERES12
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Balance sheet14/06/2000BS
BONA - Bona Vacantia disclaimer16/09/1999BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
OC138 - Order of Court (Section 138)02/03/2004OC138
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
BS - Balance sheet08/05/2005BS
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
363 - Annual Return13/11/2006363
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Capital/bonus issue18/04/1994RES14
397a -11/10/2004397a
652C - Withdrawal of application for striking off27/06/2001652C
Directions to defer dissolution20/04/2004L64.04
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Declaration on application for registration (Welsh language form).17/08/200412CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Administrator's abstract of receipts and payments08/12/19982.9(SC)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Re-registration of a company from unlimited to limited19/08/2000CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
2.23 - Notice of result of meeting of creditors02/12/19962.23
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13