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Company Name: EUROTEC INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05424601

Company Address:

EUROTEC INVESTMENTS LIMITED
7 Clarendon Place
King Street
MAIDSTONE
ME14 1BQ


Date:

22/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Allotment of securities - written resolution19/07/1993WRES10
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Re-registration of a company from public to private05/04/2005CERT10
2.18 - Notice of Order to deal with charged property28/11/19942.18
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Redemption of shares - written resolution24/09/1997WRES16
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
2.21 - Statement of Administrator's proposals28/02/20052.21
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Register of members in non-legible form26/05/1993353a
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Change of name certificate03/11/1993CERTNM
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
287 - Change in situation or address of Registered Office21/03/1994287
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Abstract of receipt and payments in receivership05/10/19953.6
Notice of appointment of a Receiver by the Court12/01/20032(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
363x - Annual Return18/09/2002363x
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Vary share rights/names - special resolution13/11/1999SRES12
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
6 - Cancellation of alteration to the objects of a company18/09/19996
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
F14 - Notice of wind up10/10/2006F14
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
2.6 - Notice of Administration Order18/09/20052.6
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Cancellation of alteration to the objects of a company10/06/20056
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Declaration of solvency12/04/20014.25(SC)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)