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Company Name: EAC PROJECTS LIMITED

Company Type:

Limited Company

Company No:

02495502

Company Address:

EAC PROJECTS LIMITED
Coins Building 12 the Grove
SLOUGH
SL1 1QP


Date:

09/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Amended Accounts11/11/1996AAMD
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Application by a public company for re-registration as a private company27/10/200253
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
3.4 - Certificate of constitution of creditors29/10/19993.4
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Early dissolution request04/10/2003L64.01
Exempt from appointment of auditor10/06/1994RES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Orders to rescind, defer or stay14/10/2005COLIQ
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
RES06 - Reduction of issued capital24/03/1995RES06
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Declaration on application for registration11/12/200112
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
652A - Application for striking off10/09/2005652A
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
AUDS - Auditor's statement12/07/2004AUDS
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Allotment of securities - ordinary resolution28/05/2005ORES10
CERTNM - Change of name certificate30/10/2003CERTNM
Auditor's report03/12/2006AUDR
2.20 - Notice of variation of Administration Order19/05/20062.20
Reduction of issued capital - written resolution18/12/2001WRES06
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
363s - Annual Return17/03/2004363s
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
AUD - Auditor's letter of resignation09/04/1999AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
RELREC - Official Receiver's release08/11/2001RELREC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5