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Company Name: EUROTECH ACTION LIMITED

Company Type:

Limited Company

Company No:

02520253

Company Address:

EUROTECH ACTION LIMITED
17 Ashwood Dr
BROADSTONE
BH18 8LN


Date:

21/11/2009

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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EUROTECH ACTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property13/03/19943.8
363s - Annual Return07/12/1995363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
363 - Annual Return05/11/1995363
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.20 - Notice of variation of Administration Order11/04/20002.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Redemption of shares - written resolution24/05/1994WRES16
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
OC425 - Order of Court (Section 425)26/04/1993OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of closure of a place of business of an oversea company15/09/2002CENT8
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Court Order for notice of wind up19/07/2003CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Other resolution - ordinary resolution23/03/2006ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.20 - Statement of company's affairs08/12/19954.20
RES08 - Purchase own shares31/01/2004RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of intention to carry on business as an investment company23/07/1994266(1)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Purchase own shares - extraordinary resolution27/05/1994ERES08
Early dissolution request17/07/1996L64.01HC
Valuation Report21/07/2006VAL
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
3.8 - Notice of Order to dispose of charged property07/06/19933.8
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
New Incorporation documents31/03/1999NEWINC
Other resolution - written resolution03/04/1999WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Certificate of removal of Voluntary Liquidator09/01/20044.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
169 - Return by a company purchasing its own23/06/2005169
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
RES14 - Capital/bonus issue22/09/1999RES14
Notice of Administration Order06/07/20042.6
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Vary share rights/names - written resolution22/04/2006WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
169 - Return by a company purchasing its own16/03/2004169
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
287 - Change in situation or address of Registered Office05/05/2000287
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16