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Company Name: EA1 LIMITED

Company Type:

Limited Company

Company No:

05148170

Company Address:

EA1 LIMITED
Suite 401-402 Cumberland House
80 Scrubs Lane
LONDON
NW10 6RF


Date:

02/12/2009

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 ea1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ea1 limited, please click on the link below:

EA1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Location of register of directors' interests in shares etc10/06/2001325
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
EEIG6 - Statement of name07/10/1999EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
363b - Annual Return29/01/1995363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Return of alteration in the charter31/10/1999692(1)(a)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
169 - Return by a company purchasing its own04/09/2000169
363x - Annual Return22/02/2004363x
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice of vacation of office by Liquidator24/12/19944.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
Annual Return07/08/2004363a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Administrator's Abstract of receipts and payments20/07/19972.15
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Amended Accounts07/10/1995AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
51 - Application by an unlimited company to be re-registered as limited30/09/200151
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Disapplication of pre-emption rights23/12/1997RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Decrease in nominal capital29/05/1994RESO5
Resolution to re-register - special resolution22/10/1998SRES02
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
RES09 - Confirmation of dissolution04/02/2005RES09
BONA - Bona Vacantia disclaimer15/08/2005BONA
Statement of name06/06/1995694(4)(a)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
395 - Particulars of a mortgage or charge28/01/2004395
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Administration Order16/07/20022.7
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
ELRES - Elective resolution21/11/2003ELRES
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
288a - Notice of appointment of directors or secretaries08/08/2004288a
Administrator's abstract of receipts and payments22/01/19982.9(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Directions to defer dissolution09/06/2002L64.06
Application to the Court for cancellation of resolution for re-registration27/01/200154
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
RES12 - Vary share rights/names06/10/1998RES12
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of winding up order10/06/19964.2(SC)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of disqualification order against a body corporate03/05/1994DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Annual Return02/12/1995363b
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Auditor's letter of resignation19/01/2001AUD
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN