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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:

04/12/2009

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
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Allotment of securities - special resolution23/07/2001SRES10
Liquidator's statement of receipts and payments28/01/20004.68
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Statement of name08/09/2006694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Vary share rights/names22/03/2006RES12
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
DO1 - Notice of disqualification of an indi29/10/1993DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
RELREC - Official Receiver's release11/05/2000RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AUDR - Auditor's report27/05/2000AUDR
BS - Balance sheet28/06/1997BS
Decrease in nominal capital24/09/2004RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Redemption of shares - ordinary resolution13/04/1994ORES16
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Application to the Court for cancellation of resolution for re-registration30/07/200654
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
652A - Application for striking off18/12/1999652A
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
OC - Order of Court09/02/2002OC
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
363b - Annual Return21/03/1998363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Return of alteration in the charter20/11/2005692(1)(a)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
VAL - Valuation Report25/09/1995VAL
RES06 - Reduction of issued capital16/11/1995RES06
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Statement of name17/11/2000EEIG1
Application for striking off23/10/2005652A
Release of Official Receiver14/03/2001L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
RES03 - Exempt from appointment of auditor11/11/2002RES03
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Directions to defer dissolution04/01/2001L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Allotment of securities - special resolution01/04/1995SRES10
CERTNM - Change of name certificate24/10/2006CERTNM
EEIG1 - Statement of name16/11/1995EEIG1
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35