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Company Name: EAAS LIMITED

Company Type:

Limited Company

Company No:

05715154

Company Address:

EAAS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EAAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
RES09 - Confirmation of dissolution16/07/1995RES09
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Other resolution - extraordinary resolution11/02/1996ERES13
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.43 - Notice of final meeting of creditors21/07/20064.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.20 - Statement of company's affairs18/05/19984.20
RES07 - Financial assistance in shares acquisition04/12/1998RES07
OCREREG - Order of Court for re-registration28/05/2000OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice of administration order20/03/19992.2(scot)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.43 - Notice of final meeting of creditors15/12/20024.43
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
12 - Declaration on application for registration08/02/200012
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Registration as Friendly Society24/08/2002CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
363b - Annual Return21/04/2003363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Other resolution - written resolution26/09/1998WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
RES10 - Allotment of securities19/09/2003RES10
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
NEWINC - New Incorporation documents10/03/2005NEWINC
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Auditor's report31/05/1995AUDR
COAD - Instrument issued under Section 244(5)01/06/1999COAD
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Directions to defer dissolution26/08/2001L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
652C - Withdrawal of application for striking off05/11/1996652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Re-registration of a company from limited to unlimited20/12/1993CERT3
RES13 - Other resolution08/01/1995RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of order to deal with secured property17/09/20062.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Abstract of receipt and payments in receivership09/11/19953.6
Location of directors' service contracts24/08/2001318
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Application by a public company for re-registration as a private company08/05/199353
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
OC138 - Order of Court (Section 138)12/04/1994OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03