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Company Name: EXPRO EURASIA LIMITED

Company Type:

Limited Company

Company No:

05043555

Company Address:

EXPRO EURASIA LIMITED
Reading Bridge House
READING
RG1 8PL


Date:

30/11/2009

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

Email Address:
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EXPRO EURASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Notice of statement of administrator's proposals15/10/19962.7(scot)
Vary share rights/names - special resolution06/12/1998SRES12
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
RES13 - Other resolution14/11/2000RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
363b - Annual Return10/05/1997363b
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
397a -02/07/2006397a
363a - Annual Return09/01/1994363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
DISS40 - Notice of striking-off action disc05/04/2002DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.7 - Administration Order16/08/19942.7
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Other resolution - special resolution14/09/1999SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.48 - Notice of constitution of liquidation committee20/01/20054.48
MISC - Miscellaneous document24/11/1997MISC
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Declaration on application for registration (Welsh language form).15/02/200412CYM
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
1.4 - Notice of completion of voluntary arrang31/01/20021.4
EEIG2 - Statement of name26/02/1998EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
New Incorporation documents20/05/1998NEWINC
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Court Order for notice of wind up29/11/2002CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of result of meeting of creditors05/10/20042.8(scot)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
363a - Annual Return08/09/2005363a
Administrator's Abstract of receipts and payments08/07/19992.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Redemption of shares - special resolution30/05/1993SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
RES06 - Reduction of issued capital03/09/2001RES06
Valuation Report19/11/2006VAL
Confirmation of dissolution - special resolution07/12/1995SRES09
Amended Accounts01/08/1995AAMD
2.19 - Notice of discharge of Administration Order25/11/20042.19
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Application for striking off22/04/1997652A
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
401 - Register of Charges25/03/2000401
Certificate of specific penalty26/11/1993SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)