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Company Name: EUROTEC SECURITY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05704632

Company Address:

EUROTEC SECURITY SOLUTIONS LTD
25 Woodlands Crescent
High Legh
KNUTSFORD
WA16 6LP


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 SECURITY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/10/2005AAMD
225 - Change of Accounting Referenc20/11/1999225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
MA - Memorandum and Articles07/07/1999MA
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Return by an oversea company subject to branch registration22/12/1994BR3
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of result of meeting of creditors30/08/19942.23
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
1.1 - Report of meeting approving voluntary arran10/09/19951.1
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Annual Return (Welsh language form)14/01/1995363CYM
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Reduction of issued capital17/09/1998RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of discharge of administration order18/06/20032.4(scot)
Liquidator's statement of receipts and payments26/06/20064.68
123 - Notice of increase in nominal capital05/10/2002123
Withdrawal of application for striking off04/08/2003652C
Allotment of securities - special resolution01/01/1998SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Scheme of Arrangement22/02/2006CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Abstract of receipt and payments in receivership25/09/19973.6
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
362 - Notice of place where an oversea branch register is kept25/05/1997362
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Register of members06/04/1998353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
NEWINC - New Incorporation documents21/05/1993NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Resolution to re-register25/06/1993RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
2.21 - Statement of Administrator's proposals26/10/20012.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of Administration Order16/10/20062.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
MISC - Miscellaneous document01/11/2001MISC
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
405(1) - Notice of appointment of Receiver24/07/2004405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP