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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:

23/11/2009

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
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Certificate of constitution of creditors26/12/19953.4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Allotment of securities - special resolution23/07/2001SRES10
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.70 - Declaration of Solvency04/05/19974.70
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
RES06 - Reduction of issued capital15/03/2003RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Vary share rights/names - ordinary resolution15/12/2005ORES12
Redemption of shares - special resolution31/05/1999SRES16
53 - Application by a public company for re-registration as a private company13/10/200253
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Purchase own shares - special resolution04/01/2004SRES08
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
53 - Application by a public company for re-registration as a private company06/04/199553
397a -24/05/2004397a
New Incorporation documents17/09/1996NEWINC
353a - Register of members in non-legible form14/06/2002353a
1.4 - Notice of completion of voluntary arrang20/11/19971.4
RES03 - Exempt from appointment of auditor22/09/2002RES03
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
353a - Register of members in non-legible form27/11/2001353a
Annual Accounts13/02/1995AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2