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Company Name: EAC GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04601364

Company Address:

EAC GROUP HOLDINGS LIMITED
Suite 72 Cariocca Business Park
2 Sawley Road
Miles Platting
MANCHESTER
M40 8BB


Date:

09/11/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
DO1 - Notice of disqualification of an indi15/02/1996DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
318 - Location of directors' service con13/11/1997318
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
MISC - Miscellaneous document24/11/1995MISC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
6 - Cancellation of alteration to the objects of a company20/11/20036
363x - Annual Return18/10/1994363x
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
SRES15 - Change of Name Special Resolution03/10/2001SRES15
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Allotment of securities - written resolution26/05/1997WRES10
Capital/bonus issue - written resolution28/07/1994WRES14
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Return of final meeting in members' voluntary winding-up25/05/20064.71
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Statement of name21/04/1994EEIG6
Decrease in nominal capital28/10/2005RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Liquidator's statement of receipts and payments31/03/19944.68
Order to wind up23/02/2001COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
AAMD - Amended Accounts28/02/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
RES03 - Exempt from appointment of auditor28/12/2001RES03
EEIG6 - Statement of name01/12/2000EEIG6
Notice of Order to deal with charged property01/05/20032.18
RESO5 - Decrease in nominal capital29/01/2000RESO5
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
AA - Annual Accounts23/01/2005AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5