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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:

29/11/2009

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.


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EA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited17/06/199751
RES13 - Other resolution13/08/1999RES13
EEIG1 - Statement of name16/01/2002EEIG1
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of striking-off action suspended16/07/2005DISS6
EEIG6 - Statement of name14/11/2005EEIG6
Application by a limited company to be re-registered as unlimited24/10/200449(1)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
3.4 - Certificate of constitution of creditors24/07/19973.4
Redemption of shares - extraordinary resolution28/05/1997ERES16
ELRES - Elective resolution16/11/2000ELRES
L64.01 - Early dissolution request20/07/1999L64.01
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of disqualification order against a body corporate22/04/2000DO2
Financial assistance in shares acquisition15/03/2000RES07
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
2.18 - Notice of Order to deal with charged property23/12/19982.18
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Application by a public company for re-registration as a private company17/08/199553
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Order of Court (Section 138)08/12/2002OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
NEWINC - New Incorporation documents29/04/2001NEWINC
318 - Location of directors' service con13/11/1997318
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of wind up05/09/2001F14
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of final meeting of creditors22/07/19934.17(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Resolution to re-register - special resolution09/11/1994SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
RES02 - esolution to re-register01/03/1996RES02
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
363 - Annual Return08/06/2002363
Statement of name01/01/2003EEIG1
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
OC - Order of Court08/09/1998OC
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16