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Company Name: EUROTECH ELECTRICAL SERVICES LTD

Company Type:

Limited Company

Company No:

01405705

Company Address:

EUROTECH ELECTRICAL SERVICES LTD
Green Acres
Hilton Road
Seamer
MIDDLESBROUGH
TS9 5LX


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 ELECTRICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Change of Name Special Resolution25/07/2001SRES15
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Disapplication of pre-emption rights06/04/2001RES11
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
BS - Balance sheet17/05/1996BS
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of intention to carry on business as an investment company03/03/2002266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of place where an oversea branch register is kept27/04/1996362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Other resolution - special resolution07/12/2004SRES13
EEIG6 - Statement of name02/03/2002EEIG6
EEIG2 - Statement of name02/09/1994EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Certificate of specific penalty08/07/2004SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Release of Official Receiver21/05/2003L64.07HC
318 - Location of directors' service con13/11/1997318
363a - Annual Return10/08/2001363a
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ELRES - Elective resolution27/12/1999ELRES
Official Receiver's release31/08/1994RELREC
Capital/bonus issue - ordinary resolution26/09/2004ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of closure of a place of business of an oversea company25/02/2006CENT8
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of change of directors or secretaries or in their particulars21/09/2005288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Re-registration of a company from private to public29/03/1995CERT5
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
397a -07/05/1998397a
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
DO1 - Notice of disqualification of an indi09/03/2000DO1
L64.06 - Directions to defer dissolution29/07/1997L64.06
Administrator's abstract of receipts and payments29/01/20032.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Declaration of Solvency21/02/20024.70
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)