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Company Name: EUROTECH CONSRUCTION LTD

Company Type:

Non-Limited

Company Address:

EUROTECH CONSRUCTION LTD
40 Millfield Cl
Lower Quinton
STRATFORD-UPON-AVON
CV37 8TF


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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EUROTECH CONSRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver22/05/1999405(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Reduction of issued capital - special resolution04/12/2000SRES06
PROSP - Prospectus06/04/2000PROSP
AUDS - Auditor's statement13/04/2004AUDS
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Resolution to re-register27/05/2006RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Balance sheet28/08/2004BS
BS - Balance sheet13/01/1998BS
RES02 - esolution to re-register25/09/2000RES02
Particulars of a mortgage or charge22/06/2001395
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
318 - Location of directors' service con24/07/1995318
SA - Shares agreement19/03/1998SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
RES10 - Allotment of securities21/02/2001RES10
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
WRES13 - Other resolution - written resolution06/03/1994WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
L64.06 - Directions to defer dissolution10/11/2001L64.06
WRES13 - Other resolution - written resolution03/03/2005WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Particulars of an issue of secured debentures in a series07/11/2002397a
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of receiver's death20/11/19953.3(scot)
COCOMP - Order to wind up24/03/2001COCOMP
288a - Notice of appointment of directors or secretaries22/11/1999288a
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Notice of final meeting of creditors14/11/20034.43
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of Administrative Receiver's death16/06/20063.7
AA - Annual Accounts15/03/2000AA
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Vary share rights/names - extraordinary resolution30/10/2002ERES12
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of increase in nominal capital28/03/1997123
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
AA - Annual Accounts17/07/1997AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Administrator's abstract of receipts and payments22/01/19982.9(SC)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
RESO4 - Increase in nominal capital09/11/2002RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Notice of passing of resolution removing an auditor27/11/1995386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Report of meeting approving voluntary arrangement14/07/19981.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
RES12 - Vary share rights/names09/11/1999RES12
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Allotment of securities13/03/1994RES10
Statement of rights attached to allotted shares12/05/1999128(1)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)