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Company Name: EAC ACTIVITY CAMPS LIMITED

Company Type:

Limited Company

Company No:

SC209465

Company Address:

EAC ACTIVITY CAMPS LIMITED
59 George Street
EDINBURGH
EH2 2LQ


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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EAC ACTIVITY CAMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
353 - Register of members16/09/1995353
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Annual Return24/06/2001363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
COAD - Instrument issued under Section 244(5)15/12/2005COAD
AUDR - Auditor's report31/01/1997AUDR
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES02 - esolution to re-register18/05/1995RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Order of Court for re-registration22/11/1995OCREREG
L64.04 - Directions to defer dissolution13/02/1994L64.04
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RELREC - Official Receiver's release24/04/1993RELREC
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
3.10 - Administrative Receiver's report04/11/20063.10
Notice of change of directors or secretaries or in their particulars31/07/1998288c
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of administration order05/08/20012.2(scot)
169 - Return by a company purchasing its own14/03/2002169
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
L64.07 - Release of Official Receiver16/07/1996L64.07
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
SRES13 - Other resolution - special resolution08/09/1993SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Orders to rescind, defer or stay13/06/1993COLIQ
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
RES12 - Vary share rights/names18/07/2006RES12
Notice of receiver's death20/03/19953.3(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Financial assistance in shares acquisition20/03/1999RES07
363s - Annual Return29/11/2004363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
COCOMP - Order to wind up18/09/1998COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Allotment of securities13/10/1993RES10
RES16 - Redemption of shares10/08/2004RES16
DO1 - Notice of disqualification of an indi14/08/2005DO1
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Abstract of receipt and payments in receivership05/10/19953.6
RES11 - Disapplication of pre-emption rights02/09/2001RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Release of Official Receiver06/11/1993L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SA - Shares agreement23/03/2004SA
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
363x - Annual Return12/04/1997363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Re-registration of a company from unlimited to limited01/03/1994CERT1
VAL - Valuation Report27/12/1999VAL
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
3.7 - Notice of Administrative Receiver's death14/09/20003.7
OC138 - Order of Court (Section 138)07/05/1997OC138
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
2.19 - Notice of discharge of Administration Order20/01/19982.19
362 - Notice of place where an oversea branch register is kept07/08/2004362
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
EEIG2 - Statement of name29/05/2002EEIG2
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of Administrative Receiver's death12/01/20003.7
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147