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Company Name: EUROTECH DESIGN & BUILD LIMITED

Company Type:

Limited Company

Company No:

04268077

Company Address:

EUROTECH DESIGN & BUILD LIMITED
43 Station Road
Histon
CAMBRIDGE
CB4 9LQ


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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EUROTECH DESIGN & BUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Purchase own shares10/02/1998RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
287 - Change in situation or address of Registered Office21/10/2002287
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
RELREC - Official Receiver's release03/02/2001RELREC
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
OC425 - Order of Court (Section 425)30/06/2002OC425
Redemption of shares - ordinary resolution21/09/2002ORES16
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
OC425 - Order of Court (Section 425)25/12/1996OC425
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
694(4)(a) - Statement of name02/05/1996694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.20 - Statement of company's affairs18/05/19984.20
363s - Annual Return22/12/1997363s
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Return by a company purchasing its own shares10/09/1997169
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Exempt from appointment of auditor - special resolution28/12/1995SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Statement of company's affairs17/02/20054.20
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
AA - Annual Accounts20/09/2000AA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
RESO4 - Increase in nominal capital22/12/1999RESO4
MA - Memorandum and Articles09/07/1996MA
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
L64.01HC - Early dissolution request01/05/1996L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
363x - Annual Return07/06/2002363x
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Miscellaneous document16/02/1999MISC
BUSADDCH - Business address changed10/01/2000BUSADDCH
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Reduction of issued capital - special resolution27/03/2001SRES06
3.7 - Notice of Administrative Receiver's death26/05/20023.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of death of Voluntary Liquidator25/04/19944.44
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Order of Court - dissolution void11/09/2004OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
363s - Annual Return19/03/1997363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ELRES - Elective resolution16/10/1994ELRES
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of ceasing to act of Receiver14/05/2003405(2)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.70 - Declaration of Solvency01/12/20044.70
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2