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Company Name: EA WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

04699393

Company Address:

EA WORLDWIDE LIMITED
The Paddocks Nelson Road
Fiskerton
LINCOLN
LN3 4ER


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.


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EA WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
RES12 - Vary share rights/names03/11/2006RES12
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
288b - Notice of resignation of directors or secretaries23/06/1999288b
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
RES03 - Exempt from appointment of auditor01/09/1998RES03
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Annual Return (Welsh language form)13/05/1993363CYM
287 - Change in situation or address of Registered Office20/09/2002287
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
BONA - Bona Vacantia disclaimer23/03/2005BONA
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Directions to defer dissolution25/12/2003L64.04
353a - Register of members in non-legible form03/08/2002353a
Certificate of specific penalty08/07/2004SPECPEN
Resolution to re-register - ordinary resolution02/07/2000ORES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
6 - Cancellation of alteration to the objects of a company02/07/20066
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Administrator's abstract of receipts and payments24/02/20062.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
363b - Annual Return18/04/1994363b
Business address changed06/11/1999BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
AUDS - Auditor's statement29/07/2005AUDS
BUSADDCH - Business address changed29/03/2002BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of Order to deal with charged property30/04/20012.18
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
RES06 - Reduction of issued capital22/12/2005RES06
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Change of accounting reference date (Welsh form)02/08/2006225CYM
318 - Location of directors' service con13/08/2001318
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of death of Liquidator10/07/20014.18(SC)
Change of Accounting Reference Date25/02/2006225
Certificate of specific penalty20/08/2002SPECPEN
Resolution to re-register21/09/1997RES02
169 - Return by a company purchasing its own11/02/1995169
RES07 - Financial assistance in shares acquisition09/04/2003RES07
RES11 - Disapplication of pre-emption rights09/11/2006RES11
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.2(scot) - Notice of administration order25/12/19942.2(scot)
RES13 - Other resolution21/02/2006RES13
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
NEWINC - New Incorporation documents08/01/2005NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
3.8 - Notice of Order to dispose of charged property16/12/19933.8
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Location of directors' service contracts30/07/1996318
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
MA - Memorandum and Articles11/01/1997MA
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Notice of disqualification order against a body corporate26/02/2004DO2
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
RESO4 - Increase in nominal capital02/09/1997RESO4
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
2.20 - Notice of variation of Administration Order29/08/20052.20
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14