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Company Name: EA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04324684

Company Address:

EA SYSTEMS LIMITED
Second Floor
61 Old Street
LONDON
EC2V 9HX


Date:

08/11/2009

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 systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ea systems limited, please click on the link below:

EA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Certificate of release of Liquidator31/01/20044.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
AA - Annual Accounts28/01/1996AA
ELRES - Elective resolution21/08/2005ELRES
353a - Register of members in non-legible form18/03/2006353a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
2.20 - Notice of variation of Administration Order12/02/20012.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Statement of company's affairs12/01/19954.20
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
12 - Declaration on application for registration17/07/200512
Declaration of Solvency15/11/20044.70
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
F14 - Notice of wind up31/08/1996F14
Statement of Administrator's proposals03/06/20042.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
287 - Change in situation or address of Registered Office21/03/1994287
Certificate of specific penalty26/11/1993SPECPEN
4.70 - Declaration of Solvency24/05/19984.70
RES09 - Confirmation of dissolution21/03/2005RES09
AA - Annual Accounts17/06/2000AA
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Business address changed09/07/1995BUSADDCH
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Allotment of securities - written resolution19/12/1999WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Register of members02/12/1998353
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
PROSP - Prospectus04/12/1995PROSP
Notice of discharge of administration order09/05/19932.4(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
RES12 - Vary share rights/names19/10/1993RES12
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
53 - Application by a public company for re-registration as a private company01/11/200353
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
53 - Application by a public company for re-registration as a private company23/11/199753
Exempt from appointment of auditor - written resolution06/12/1995WRES03
363b - Annual Return29/03/2000363b