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Company Name: EUROTECH DEVELOPMENT CO., LIMITED

Company Type:

Limited Company

Company No:

05868103

Company Address:

EUROTECH DEVELOPMENT CO., LIMITED
MSH3203 Rm B 1-F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


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 DEVELOPMENT CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
COAD - Instrument issued under Section 244(5)12/07/1993COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
L64.04 - Directions to defer dissolution29/11/1996L64.04
Mortgage Register28/04/1997ZMORT REG
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Reduction of issued capital - special resolution30/09/2005SRES06
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.43 - Notice of final meeting of creditors06/07/19984.43
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Certificate of constitution of creditors16/11/19943.4
405(1) - Notice of appointment of Receiver12/12/2000405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Auditor's report03/12/2006AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of order to deal with secured property19/11/20012.11(scot)
386 - Notice of passing of resolution removing an auditor17/07/2006386
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Change of accounting reference date (Welsh form)13/03/1994225CYM
OC425 - Order of Court (Section 425)08/09/2004OC425
AUDR - Auditor's report01/07/1995AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of resignation of directors or secretaries24/08/2005288b
Notice of appointment of directors or secretaries23/01/1998288a
Written elective resolution27/06/2000(W)ELRES
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Miscellaneous document16/02/1999MISC
353 - Register of members04/01/2002353
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
325 - Location of register of directors' interests in shares etc28/11/2004325
401 - Register of Charges26/12/1997401
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of constitution of liquidation committee25/03/20044.48
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
RES16 - Redemption of shares24/05/2001RES16
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Order to wind up18/03/1996COCOMP
CLOSE - Scheme of Arrangement31/01/2005CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
652C - Withdrawal of application for striking off22/08/1996652C
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of striking-off action suspended25/03/2005DISS6
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of variation of Administration Order29/11/19992.20
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
AUDS - Auditor's statement03/03/2004AUDS