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Company Name: EAC CORPORATE LIMITED

Company Type:

Limited Company

Company No:

05617314

Company Address:

EAC CORPORATE LIMITED
Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


Date:

24/11/2009

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 CORPORATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
DO1 - Notice of disqualification of an indi11/06/1993DO1
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
RESO4 - Increase in nominal capital31/03/1996RESO4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Allotment of securities - ordinary resolution03/10/1999ORES10
Resolution to re-register18/10/1994RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
EEIG2 - Statement of name02/09/1994EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
2.20 - Notice of variation of Administration Order03/07/20012.20
Redemption of shares - special resolution08/10/2000SRES16
OC425 - Order of Court (Section 425)26/02/2001OC425
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
RES07 - Financial assistance in shares acquisition05/07/2004RES07
MISC - Miscellaneous document30/03/2006MISC
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of death of Voluntary Liquidator15/07/19964.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
RES06 - Reduction of issued capital19/08/1993RES06
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Statement of rights attached to allotted shares12/09/2004128(1)
Statement of rights attached to allotted shares28/02/1999128(1)
353 - Register of members13/12/1996353
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of closure of a place of business of an oversea company15/05/2005CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Return by a company purchasing its own shares26/12/2003169
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.20 - Statement of company's affairs10/10/19984.20
Annual Return19/10/1997363x
2.20 - Notice of variation of Administration Order27/01/19952.20
363 - Annual Return21/01/2002363
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.21 - Statement of Administrator's proposals16/04/19972.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
363a - Annual Return21/05/2003363a
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Vary share rights/names03/02/1996RES12
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
DO1 - Notice of disqualification of an indi29/08/1996DO1
353 - Register of members04/01/2002353
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
652A - Application for striking off02/09/1999652A
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Annual Return16/10/2003363s
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2