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Company Name: EUROTECH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05150783

Company Address:

EUROTECH SYSTEMS LIMITED
16 Bishops Road
HAYES
UB3 2TB


Date:

23/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request21/09/1996L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of manager's particulars06/05/1999EEIG3
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Notice of increase in nominal capital05/02/1995123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
363x - Annual Return11/10/2002363x
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of a variation or cessation of a disqualification order12/01/1996DO4
6 - Cancellation of alteration to the objects of a company06/01/20006
363s - Annual Return23/06/2001363s
Declaration on application for registration11/10/199412
Written elective resolution26/11/2002(W)ELRES
353a - Register of members in non-legible form27/02/1995353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
AA - Annual Accounts05/05/2005AA
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Mortgage Register18/03/2005ZMORT REG
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
169 - Return by a company purchasing its own16/03/2004169
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
2.7 - Administration Order15/10/19972.7
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
287 - Change in situation or address of Registered Office11/11/2000287
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
BUSADDCH - Business address changed04/11/2002BUSADDCH
401 - Register of Charges12/12/2002401
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Withdrawal of application for striking off25/11/2001652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
318 - Location of directors' service con13/01/2005318