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Company Name: EAC ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03227956

Company Address:

EAC ENTERPRISES LIMITED
61 Streatley Road
Upper Sundon
LUTON
LU3 3PQ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EAC ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/03/2004BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
BONA - Bona Vacantia disclaimer16/03/2000BONA
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Return by a company purchasing its own shares20/08/2004169
Redemption of shares - ordinary resolution01/04/1995ORES16
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
RESO5 - Decrease in nominal capital26/10/1996RESO5
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Directions to defer dissolution03/10/1995L64.06HC
EEIG2 - Statement of name01/11/1996EEIG2
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
51 - Application by an unlimited company to be re-registered as limited21/03/199851
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
RESO4 - Increase in nominal capital01/08/1998RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Change of accounting reference date (Welsh form)08/05/1996225CYM
Financial assistance in shares acquisition01/04/1998RES07
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
2.20 - Notice of variation of Administration Order27/01/19952.20
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
169 - Return by a company purchasing its own23/06/2005169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Capital/bonus issue25/11/2001RES14
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.19 - Notice of discharge of Administration Order11/08/20052.19
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Re-registration of a company from public to private23/04/1998CERT10
2.6 - Notice of Administration Order23/03/19992.6
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
6 - Cancellation of alteration to the objects of a company14/05/20026
Declaration of solvency23/04/19944.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Valuation Report30/06/2003VAL
Location of directors' service contracts30/04/2000318
Notice of final meeting of creditors28/03/20014.17(SC)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Change of name certificate03/02/1995CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Other resolution - ordinary resolution09/11/1999ORES13
BS - Balance sheet02/11/1994BS
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
386 - Notice of passing of resolution removing an auditor27/07/2001386
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
318 - Location of directors' service con18/08/2003318
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Capital/bonus issue - special resolution01/09/2003SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)