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Company Name: EAB CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05435900

Company Address:

EAB CONSULTING LIMITED
35 Tennyson Road
HARPENDEN
AL5 4BD


Date:

10/11/2009

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.


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EAB CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Change of name certificate21/06/2002CERTNM
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of Administrative Receiver's death16/06/20063.7
395 - Particulars of a mortgage or charge18/08/1998395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
AUD - Auditor's letter of resignation23/07/1998AUD
RES12 - Vary share rights/names12/01/1999RES12
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
2.20 - Notice of variation of Administration Order07/02/19962.20
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of Order to dispose of charged property08/05/19953.8
363b - Annual Return25/09/1996363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
353a - Register of members in non-legible form17/11/2006353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
652A - Application for striking off12/03/1999652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Certificate of constitution of creditors28/01/19983.4
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
RESO4 - Increase in nominal capital14/04/2006RESO4
363b - Annual Return14/10/2000363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of Order to dispose of charged property07/07/20003.8
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Change of name certificate04/10/1996CERTNM
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Annual Return26/03/1998363
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of final meeting of creditors12/04/19934.43
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
COCOMP - Order to wind up21/07/1993COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Location of register of directors' interests in shares etc13/02/1994325
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Instrument issued under Section 244(5)16/07/1996COAD
Shares agreement06/06/1995SA
Notice of dismissal of petition for administration order28/07/19952.3(scot)
169 - Return by a company purchasing its own21/05/2003169
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of receiver's death06/10/20063.3(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Orders to rescind, defer or stay28/05/1994COLIQ
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Particulars of a mortgage or charge18/10/2000395
363b - Annual Return21/09/2001363b
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
RES14 - Capital/bonus issue15/01/1996RES14
2.7 - Administration Order02/03/19962.7
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Orders to rescind, defer or stay18/07/2004COLIQ
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
2.20 - Notice of variation of Administration Order03/07/20012.20
401 - Register of Charges25/01/1999401
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S