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Company Name: EAC CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05153287

Company Address:

EAC CONTROLS LIMITED
The Exchange Haslucks Green
Road
Shirley
SOLIHULL
B90 2EL


Date:

27/11/2009

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.


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

EAC CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order29/05/20012.19
Particulars of a mortgage or charge14/12/2004395
Notice of Administration Order28/02/19982.6
4.43 - Notice of final meeting of creditors30/03/20004.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
MA - Memorandum and Articles22/11/1998MA
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Vary share rights/names - special resolution13/05/2000SRES12
362 - Notice of place where an oversea branch register is kept27/08/2000362
363x - Annual Return12/01/1994363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RES06 - Reduction of issued capital02/09/1996RES06
SA - Shares agreement12/11/2005SA
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Order to wind up09/08/2003COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
AA - Annual Accounts29/08/1993AA
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of documents and particulars required to be filed30/09/1999EEIG4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Liquidator's statement of receipts and payment09/06/20044.6(SC)
EEIG1 - Statement of name10/02/2006EEIG1
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
288a - Notice of appointment of directors or secretaries10/05/2006288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
287 - Change in situation or address of Registered Office10/01/2006287
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of striking-off action suspended07/04/2006DISS6
Certificate that creditors have been paid in full29/12/19934.51
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Directions to defer dissolution26/08/2001L64.06
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Purchase own shares - ordinary resolution01/08/1996ORES08
363x - Annual Return06/12/1997363x
Financial assistance in shares acquisition12/08/2006RES07
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Statement of name15/11/1994EEIG6
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
4.20 - Statement of company's affairs03/06/20054.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)