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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:

26/11/2009

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
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Certificate that creditors have been paid in full16/07/19934.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Orders to rescind, defer or stay14/10/2005COLIQ
VAL - Valuation Report15/12/1993VAL
L64.01HC - Early dissolution request21/11/2004L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
2.23 - Notice of result of meeting of creditors20/12/19972.23
COAD - Instrument issued under Section 244(5)17/09/2006COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
395 - Particulars of a mortgage or charge11/05/1998395
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Return of alteration in the charter07/03/1999692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.43 - Notice of final meeting of creditors07/09/20014.43
363b - Annual Return04/06/2003363b
2.18 - Notice of Order to deal with charged property27/12/19932.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of result of meeting of creditors03/05/19962.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Scheme of Arrangement16/11/2003CLOSE
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Notice of variation of Administration Order16/11/19942.20
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
4.20 - Statement of company's affairs31/03/19984.20
Other resolution - written resolution06/03/1998WRES13
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RES14 - Capital/bonus issue27/02/2002RES14
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERTNM - Change of name certificate21/11/1997CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
318 - Location of directors' service con24/08/2003318
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of wind up06/04/1994F14
Registration as Friendly Society04/07/2001CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
2.21 - Statement of Administrator's proposals22/05/20032.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
RES14 - Capital/bonus issue26/05/2005RES14
Notice of appointment of a Receiver by the Court16/07/20012(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02