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Company Name: EUROTEC INTERNATIONAL PLC

Company Type:

Public Limited Company

Company No:

01103783

Company Address:

EUROTEC INTERNATIONAL PLC
Eurohm Works
Petersfield Road
Greatham
LISS
GU33 6AA


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on eurotec international plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eurotec international plc, please click on the link below:

EUROTEC INTERNATIONAL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
BS - Balance sheet02/11/1994BS
Auditor's letter of resignation19/01/2001AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Change of Name Special Resolution29/04/2006SRES15
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363 - Annual Return30/03/2002363
694(4)(a) - Statement of name15/08/1993694(4)(a)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Order of Court for re-registration08/03/1995OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Abstract of receipt and payments in receivership09/11/19953.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
2.2(scot) - Notice of administration order07/12/20002.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
325 - Location of register of directors' interests in shares etc22/11/1995325
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ELRES - Elective resolution12/02/1995ELRES
2.19 - Notice of discharge of Administration Order31/12/19972.19
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
652A - Application for striking off10/09/2005652A
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Statement of name01/04/1995694(4)(a)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of striking-off action suspended25/03/2005DISS6
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
694(4)(a) - Statement of name02/05/1996694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Notice of variation of administration order22/11/20052.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
AUDR - Auditor's report19/10/1998AUDR
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
12 - Declaration on application for registration26/05/199912
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice to Official Receiver of winding-up order04/06/20064.13
Report of meeting approving voluntary arrangement21/07/19991.1
652C - Withdrawal of application for striking off26/09/1993652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Order of Court for re-registration26/01/2006OCREREG
Notice of constitution of liquidation committee15/10/20044.48
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Vary share rights/names - special resolution13/11/1999SRES12
288a - Notice of appointment of directors or secretaries25/07/2005288a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of wind up19/04/1996F14
405(1) - Notice of appointment of Receiver28/11/1998405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Auditor's report02/06/2000AUDR
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31