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Company Name: EUROTECH LEISURE LIMITED

Company Type:

Limited Company

Company No:

02314079

Company Address:

EUROTECH LEISURE LIMITED
1D Croxstalls Road
Bloxwich
WALSALL
WS3 2XU


Date:

03/12/2009

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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
353 - Register of members02/11/2002353
Vary share rights/names - special resolution26/05/2001SRES12
RESO5 - Decrease in nominal capital19/09/1996RESO5
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Vary share rights/names - written resolution17/11/2001WRES12
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Members' assent to company being re-registered as unlimited28/10/199749(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of completion of voluntary arrangement19/12/19981.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
694(4)(a) - Statement of name25/01/2004694(4)(a)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of appointment of Liquidator23/11/20034.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
353 - Register of members03/11/1994353
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Decrease in nominal capital - special resolution03/12/2006SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
COCOMP - Order to wind up30/03/1995COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Order of Court (Section 425)24/12/1994OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Early dissolution request09/08/2005L64.01
RES16 - Redemption of shares21/06/2003RES16
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
AUD - Auditor's letter of resignation02/05/1995AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
RES13 - Other resolution13/08/1999RES13
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
RES11 - Disapplication of pre-emption rights16/12/1998RES11
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
363a - Annual Return26/10/2005363a
405(1) - Notice of appointment of Receiver30/11/1995405(1)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of appointment of Liquidator22/08/20054.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
652A - Application for striking off12/03/1999652A
Capital/bonus issue - ordinary resolution24/11/1993ORES14
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Re-registration of a company from public to private08/05/1994CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)