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Company Name: EAC SCOTLAND GP LIMITED

Company Type:

Limited Company

Company No:

SC182331

Company Address:

EAC SCOTLAND GP LIMITED
16 Charlotte Square
EDINBURGH
EH2 4DF


Date:

28/11/2009

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 SCOTLAND GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Directions to defer dissolution29/12/1993L64.06HC
RES16 - Redemption of shares13/09/1999RES16
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
2.23 - Notice of result of meeting of creditors07/06/19942.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Annual Accounts08/02/1998AA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
AA - Annual Accounts03/12/2001AA
F14 - Notice of wind up12/06/2001F14
Purchase own shares - special resolution12/02/2005SRES08
Resolution to re-register26/07/1999RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
AAMD - Amended Accounts06/06/1996AAMD
Resolution to re-register - written resolution11/05/2000WRES02
363x - Annual Return22/04/1999363x
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Capital/bonus issue - written resolution05/01/1995WRES14
4.20 - Statement of company's affairs12/05/19954.20
RES16 - Redemption of shares01/07/1999RES16
Other resolution12/03/1999RES13
Written elective resolution07/09/2002(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of striking-off action discontinued27/03/2006DISS40
Notice of dismissal of petition for administration order02/06/19982.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
RESO4 - Increase in nominal capital23/01/1997RESO4
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
2.21 - Statement of Administrator's proposals26/10/20012.21
CERTNM - Change of name certificate18/09/2006CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Annual Return03/06/2000363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Notice of final meeting of creditors24/05/19994.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of variation of administration order22/11/20052.12(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
RES08 - Purchase own shares31/01/2004RES08
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of discharge of Administration Order25/04/19962.19
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Statement of name03/09/1996694(4)(b)
Register of members10/01/2006353
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
MA - Memorandum and Articles26/08/1995MA
2.2(scot) - Notice of administration order28/07/19992.2(scot)
RES14 - Capital/bonus issue20/07/1994RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Notice of striking-off action suspended09/02/2004DISS6
Notice of increase in nominal capital15/12/1994123
Re-registration of a company from unlimited to limited24/08/1994CERT1