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Company Name: EA FRANCE LIMITED

Company Type:

Limited Company

Company No:

05975406

Company Address:

EA FRANCE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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 FRANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Administrator's Abstract of receipts and payments12/09/19932.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Release of Official Receiver27/08/1998L64.07HC
Re-registration of a company from limited to unlimited05/03/1998CERT3
Decrease in nominal capital17/02/2003RESO5
OC138 - Order of Court (Section 138)28/05/1995OC138
Other resolution - special resolution09/09/2003SRES13
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Mortgage Register29/07/1999ZMORT REG
Vary share rights/names - special resolution13/11/1999SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
BS - Balance sheet26/01/2002BS
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Notice of completion of voluntary arrangement11/11/19931.4
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
652A - Application for striking off10/09/2005652A
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
652A - Application for striking off12/11/1993652A
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice of receiver's death07/10/19973.3(scot)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
325 - Location of register of directors' interests in shares etc12/01/2002325
652C - Withdrawal of application for striking off26/08/2000652C
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
RES06 - Reduction of issued capital04/01/1997RES06
363x - Annual Return31/03/1996363x
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
652A - Application for striking off18/12/1999652A
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Statement of name06/12/1997EEIG6
Cancellation of alteration to the objects of a company23/02/19986
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
652C - Withdrawal of application for striking off15/06/1999652C
Other resolution16/02/2005RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Increase in nominal capital28/03/2004RESO4
363s - Annual Return24/12/2001363s
2.20 - Notice of variation of Administration Order07/10/19942.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
OC425 - Order of Court (Section 425)10/04/1995OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Allotment of securities - extraordinary resolution15/06/2000ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
3.4 - Certificate of constitution of creditors06/09/20013.4
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38