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Company Name: EUROTEC PLANT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05865988

Company Address:

EUROTEC PLANT SERVICES LIMITED
19 The Elkins
ROMFORD
RM1 4HT


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 PLANT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
288a - Notice of appointment of directors or secretaries16/01/1997288a
Decrease in nominal capital - written resolution23/12/1996WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
3.4 - Certificate of constitution of creditors29/10/19993.4
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CLOSE - Scheme of Arrangement06/06/1995CLOSE
AUD - Auditor's letter of resignation24/07/1997AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of resignation of directors or secretaries24/03/1995288b
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
3.10 - Administrative Receiver's report28/02/20053.10
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Resolution to re-register04/01/2003RES02
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RES08 - Purchase own shares20/12/2000RES08
Capital/bonus issue09/06/1994RES14
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Statement of Administrator's proposals28/07/19962.21
694(4)(a) - Statement of name09/02/2005694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Statement of name17/02/2001EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Notice of administration order29/01/19962.2(scot)
2.7 - Administration Order11/12/20052.7
Notice of order to deal with secured property05/11/20042.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
AUDR - Auditor's report22/11/2002AUDR
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Confirmation of dissolution22/04/2001RES09
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
AAMD - Amended Accounts25/09/2004AAMD
169 - Return by a company purchasing its own14/01/1995169
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
AUD - Auditor's letter of resignation27/02/2001AUD
Resolution to re-register28/08/2006RES02
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Order of Court for re-registration to private company11/06/1999OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12