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Company Name: EAC FUND I GP LIMITED

Company Type:

Limited Company

Company No:

03104266

Company Address:

EAC FUND I GP LIMITED
26 Finsbury Square
LONDON
EC2A 1DS


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.


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EAC FUND I GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges09/03/2000401
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
AUD - Auditor's letter of resignation14/01/1995AUD
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
L64.01 - Early dissolution request14/06/1996L64.01
Exempt from appointment of auditor27/03/1999RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
169 - Return by a company purchasing its own14/03/2002169
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Order to wind up18/03/1996COCOMP
Location of register of directors' interests in shares etc02/02/2002325
Vary share rights/names - ordinary resolution16/05/1997ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Report of meeting approving voluntary arrangement22/05/19961.1
2.20 - Notice of variation of Administration Order16/01/20062.20
401 - Register of Charges15/02/1994401
Prospectus30/01/1994PROSP
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Register of Charges09/07/2002401
Annual Return10/01/2001363a
Other resolution - ordinary resolution31/08/1999ORES13
4.20 - Statement of company's affairs19/03/19944.20
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
Register of Charges18/11/1994401
Notice of result of meeting of creditors27/10/20052.8(scot)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Register of members in non-legible form25/01/1994353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Application to the Court for cancellation of resolution for re-registration12/02/200654
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
363s - Annual Return26/07/2000363s
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
652C - Withdrawal of application for striking off23/04/2006652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Allotment of securities - special resolution13/01/2000SRES10
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Other resolution11/12/2001RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Redemption of shares - ordinary resolution22/09/2006ORES16
AUD - Auditor's letter of resignation01/08/1997AUD
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Registration as Friendly Society02/03/2001CERTIPS
Notice of death of Liquidator06/10/19994.18(SC)
363x - Annual Return30/12/2002363x
Purchase own shares - special resolution16/11/1999SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
652A - Application for striking off26/08/1999652A
L64.07 - Release of Official Receiver08/05/1995L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
401 - Register of Charges14/02/2001401
EEIG6 - Statement of name01/12/2000EEIG6
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Order of Court13/12/1995OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)