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Company Name: EA DESIGN LIMITED

Company Type:

Limited Company

Company No:

05420494

Company Address:

EA DESIGN LIMITED
13 Station Road
LONDON
N3 2SB


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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EA DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
363b - Annual Return29/01/2001363b
Notice of constitution of liquidation committee27/11/20014.48
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Declaration of solvency21/02/19984.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CLOSE - Scheme of Arrangement12/04/1999CLOSE
RES02 - esolution to re-register17/08/2000RES02
Capital/bonus issue - special resolution27/12/1994SRES14
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Auditor's report18/03/1998AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Order of Court (Section 425)18/02/2001OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
12 - Declaration on application for registration27/01/200212
Administrator's Abstract of receipts and payments07/11/20042.15
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
COCOMP - Order to wind up12/11/1998COCOMP
Statement of name18/06/1997EEIG6
1.4 - Notice of completion of voluntary arrang04/01/20011.4
RESO5 - Decrease in nominal capital27/11/2001RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
RELREC - Official Receiver's release03/02/2001RELREC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Certificate of release of Liquidator31/01/20044.14(SC)
401 - Register of Charges27/03/2005401
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
F14 - Notice of wind up08/06/1996F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Reduction of issued capital - written resolution22/09/1997WRES06
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03