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Company Name: EA BETEILIGUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05574607

Company Address:

EA BETEILIGUNGSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/11/2009

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

Email Address:
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EA BETEILIGUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Statement of rights attached to allotted shares14/08/1997128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
2.19 - Notice of discharge of Administration Order18/04/20052.19
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Decrease in nominal capital - special resolution21/10/2004SRESO5
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Redemption of shares - extraordinary resolution15/11/2000ERES16
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Auditor's report31/05/1995AUDR
Re-registration of a company from limited to unlimited08/04/2000CERT3
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Notice of winding up order10/10/20004.2(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
AA - Annual Accounts31/07/1999AA
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Increase in nominal capital - written resolution09/05/2002WRESO4
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4