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Company Name: EUROTECH TRADERS LIMITED

Company Type:

Limited Company

Company No:

03819647

Company Address:

EUROTECH TRADERS LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


Date:

29/11/2009

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 TRADERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of discharge of Administration Order31/01/19992.19
Administrator's Abstract of receipts and payments08/07/19992.15
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Declaration on application for registration06/09/200312
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Order of Court for re-registration to private company18/03/2005OC-PRI
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.20 - Statement of company's affairs31/03/19984.20
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
DO1 - Notice of disqualification of an indi23/07/1995DO1
Order to wind up03/07/1993COCOMP
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Prospectus26/09/2000PROSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
2.21 - Statement of Administrator's proposals04/03/20062.21
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Directions to defer dissolution10/09/2006L64.06
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.6 - Notice of Administration Order27/04/19942.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Application by an unlimited company to be re-registered as limited24/09/199351
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
OC - Order of Court17/10/2005OC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Amended Accounts12/02/2002AAMD
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
363b - Annual Return23/01/1998363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
RES09 - Confirmation of dissolution04/06/1995RES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Annual Accounts17/09/1998AA
Purchase own shares - ordinary resolution27/07/1997ORES08
Mortgage Register19/03/2006ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Annual Return11/06/1993363x
Exempt from appointment of auditor - written resolution18/03/2005WRES03