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Company Name: EA ENERGY LIMITED

Company Type:

Limited Company

Company No:

SC285442

Company Address:

EA ENERGY LIMITED
Caledonia House
89 Seaward Street
GLASGOW
G41 1HJ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ea energy limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ea energy limited, please click on the link below:

EA ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Declaration on application for registration05/04/199912
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
EEIG2 - Statement of name10/02/1995EEIG2
318 - Location of directors' service con18/08/2003318
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
PROSP - Prospectus15/02/1999PROSP
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Return delivered for registration of a branch of an oversea company13/10/2004BR1
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of appointment of directors or secretaries06/09/1999288a
Re-registration of a company from private to public20/09/1998CERT5
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.20 - Statement of company's affairs24/04/19964.20
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
287 - Change in situation or address of Registered Office11/07/2003287
Application by an unlimited company to be re-registered as limited03/03/199451
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
WRES13 - Other resolution - written resolution26/02/1999WRES13
RES02 - esolution to re-register17/08/2000RES02
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
4.43 - Notice of final meeting of creditors10/06/19984.43
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
L64.01HC - Early dissolution request13/07/2006L64.01HC
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Liquidator's statement of receipts and payment23/11/19974.6(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
353a - Register of members in non-legible form15/10/1994353a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Auditor's letter of resignation31/07/1993AUD
EEIG2 - Statement of name05/12/2000EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a