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Company Name: EUROTEC NUTRITION LIMITED

Company Type:

Limited Company

Company No:

02659330

Company Address:

EUROTEC NUTRITION LIMITED
Glendale House
Martins Lane
Witcham
ELY
CB1 2LB


Date:

22/11/2009

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 NUTRITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars17/02/2003EEIG3
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Allotment of securities - extraordinary resolution26/10/2003ERES10
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.20 - Notice of variation of Administration Order07/10/19942.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
3.10 - Administrative Receiver's report20/09/20043.10
BS - Balance sheet19/11/1993BS
Notice of final meeting of creditors11/11/19974.43
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Purchase own shares - special resolution04/01/2004SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
COAD - Instrument issued under Section 244(5)01/06/1999COAD
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
2.6 - Notice of Administration Order03/02/19942.6
Vary share rights/names - written resolution13/12/1996WRES12
363b - Annual Return12/12/2000363b
Notice of a variation or cessation of a disqualification order14/05/2003DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Register of members02/12/1998353
AUD - Auditor's letter of resignation27/10/2001AUD
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Balance sheet05/01/2004BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Early dissolution request09/05/1999L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
12 - Declaration on application for registration29/11/199612
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
RES12 - Vary share rights/names09/11/1999RES12
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of place where an oversea branch register is kept03/05/1993362
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Allotment of securities - written resolution14/01/2006WRES10
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Allotment of securities - special resolution22/10/1998SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
288b - Notice of resignation of directors or secretaries27/09/1999288b
SRES15 - Change of Name Special Resolution01/07/2000SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
363s - Annual Return15/02/2002363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of place where an oversea branch register is kept17/04/1996362
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
405(1) - Notice of appointment of Receiver28/11/1998405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Vary share rights/names09/06/1994RES12
Cancellation of alteration to the objects of a company10/04/19996
Certificate of release of Liquidator28/12/19934.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Allotment of securities - extraordinary resolution18/10/2000ERES10
287 - Change in situation or address of Registered Office03/08/1994287