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Company Name: EA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05305439

Company Address:

EA MANAGEMENT LIMITED
8 Lillie Close Edgworth Road
SUDBURY
CO10 2TL


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
RESO4 - Increase in nominal capital28/01/1994RESO4
RES13 - Other resolution08/11/2005RES13
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
123 - Notice of increase in nominal capital29/11/2003123
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Redemption of shares20/02/2002RES16
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Reduction of issued capital01/07/1993RES06
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Scheme of Arrangement26/09/2003CLOSE
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Annual Return09/04/1993363s
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
WRES13 - Other resolution - written resolution17/08/1998WRES13
BUSADDCH - Business address changed10/01/2000BUSADDCH
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of resignation of directors or secretaries24/03/1995288b
Declaration of solvency28/08/20064.25(SC)
Notice of constitution of liquidation committee30/08/20024.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
386 - Notice of passing of resolution removing an auditor03/12/1995386
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RELREC - Official Receiver's release03/02/2001RELREC
Statement of name11/07/1998EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Certificate of constitution of creditors26/12/19953.4
Notice of removal of Liquidator16/11/19954.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
363a - Annual Return24/09/2006363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of statement of administrator's proposals20/04/20012.7(scot)
Disapplication of pre-emption rights12/09/1994RES11
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
L64.06 - Directions to defer dissolution06/08/2005L64.06
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
L64.06 - Directions to defer dissolution19/02/1994L64.06
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
363x - Annual Return19/08/2004363x
Increase in nominal capital12/09/1997RESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
169 - Return by a company purchasing its own21/11/1996169
PROSP - Prospectus04/05/2003PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Scheme of Arrangement02/12/1993CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)