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Company Name: EUROTEC-CONSULT LIMITED

Company Type:

Limited Company

Company No:

05731891

Company Address:

EUROTEC-CONSULT LIMITED
102 Coatham Road
REDCAR
TS10 1RZ


Date:

21/11/2009

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-CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution20/04/2003SRES13
L64.07 - Release of Official Receiver20/04/2005L64.07
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Vary share rights/names - special resolution06/12/1998SRES12
Application to the Court for cancellation of resolution for re-registration06/09/200454
353 - Register of members01/01/1996353
3.4 - Certificate of constitution of creditors22/04/20023.4
Annual Return25/01/1994363b
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
3.4 - Certificate of constitution of creditors11/12/19973.4
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Order of Court for re-registration26/01/2006OCREREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
VAL - Valuation Report25/09/1995VAL
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
DO1 - Notice of disqualification of an indi15/02/1996DO1
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Increase in nominal capital - written resolution30/04/1996WRESO4
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
OC - Order of Court30/03/2001OC
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
6 - Cancellation of alteration to the objects of a company02/07/20066
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.70 - Declaration of Solvency22/10/20044.70
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of completion of voluntary arrangement20/03/19971.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ELRES - Elective resolution13/04/2006ELRES
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Statement of company's affairs08/12/20044.20
Order of Court - dissolution void26/04/1997OC-DV
Purchase own shares - written resolution30/05/1994WRES08
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Application by a public company for re-registration as a private company17/05/199353
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
SRES15 - Change of Name Special Resolution29/09/1993SRES15
First Directors and secretary and intended situation of Registered Office23/06/199610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of final meeting of creditors20/08/19964.17(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Vary share rights/names - special resolution20/12/1999SRES12
Early dissolution request09/08/2005L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
MISC - Miscellaneous document04/03/2005MISC
Application by a limited company to be re-registered as unlimited27/12/199549(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
3.10 - Administrative Receiver's report24/11/19953.10
Amended Accounts29/06/2004AAMD
Other resolution - ordinary resolution04/09/2000ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
AUDS - Auditor's statement18/08/1997AUDS
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7