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Company Name: EVA GAS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05373682

Company Address:

EVA GAS TECHNOLOGY LIMITED
Unit 27 C & D
Vale Business Park
Llandon
COWBRIDGE
CF71 7PF


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EVA GAS TECHNOLOGY LIMITED



Companies House documents and credit reports
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BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Order of Court for re-registration17/11/1993OCREREG
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Redemption of shares - written resolution30/11/2004WRES16
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Abstract of receipt and payments in receivership25/09/19973.6
Annual Return15/01/1996363s
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Purchase own shares - written resolution07/10/2003WRES08
Return delivered for registration of a branch of an oversea company20/06/1999BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
318 - Location of directors' service con24/08/1999318
1.1 - Report of meeting approving voluntary arran17/09/19941.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of discharge of Administration Order17/06/20062.19
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Statement of name31/08/2002694(4)(b)
Auditor's statement30/04/2000AUDS
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
EEIG2 - Statement of name28/07/1993EEIG2
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Auditor's letter of resignation04/10/1995AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Resolution to re-register - extraordinary resolution07/01/1998ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Directions to defer dissolution13/11/1993L64.06HC
L64.01 - Early dissolution request20/07/1999L64.01
Notice to Official Receiver of winding-up order14/06/19954.13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
OC425 - Order of Court (Section 425)30/06/2002OC425
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
L64.04 - Directions to defer dissolution21/06/1993L64.04
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Certificate of removal of Voluntary Liquidator12/01/20064.38
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of order to deal with secured property05/11/20042.11(scot)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Vary share rights/names - ordinary resolution02/07/2003ORES12
Change of Name Special Resolution13/12/1994SRES15
4.43 - Notice of final meeting of creditors10/12/20064.43
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15