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Company Name: EAB CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04904365

Company Address:

EAB CONSTRUCTION LIMITED
1B Warwick Rd
BEACONSFIELD
HP9 2PE


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on eab construction limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eab construction limited, please click on the link below:

EAB CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Statement of Administrator's proposals27/09/20052.21
Return by a company purchasing its own shares06/03/2000169
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Location of directors' service contracts23/11/2002318
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
363 - Annual Return15/01/2004363
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
RES02 - esolution to re-register20/03/1999RES02
Capital/bonus issue - special resolution12/03/2001SRES14
BUSADDCH - Business address changed04/11/2002BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Purchase own shares - extraordinary resolution26/05/2001ERES08
652C - Withdrawal of application for striking off15/08/2006652C
Notice of appointment of Receiver18/06/2001405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
RES12 - Vary share rights/names11/12/1993RES12
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
L64.01HC - Early dissolution request21/11/2004L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of Administrative Receiver's death06/07/19963.7
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
L64.07 - Release of Official Receiver24/07/1997L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
RES07 - Financial assistance in shares acquisition30/07/1997RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
BS - Balance sheet02/02/1998BS
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
NEWINC - New Incorporation documents31/10/1994NEWINC
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
AA - Annual Accounts19/10/2006AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4