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Company Name: EAC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04457399

Company Address:

EAC SOLUTIONS LIMITED
Unit 40 Derwentside Business
Centre Consett Business Park
CONSETT
DH8 6BP


Date:

02/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Financial assistance in shares acquisition28/12/2000RES07
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
3.10 - Administrative Receiver's report30/10/19993.10
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
New Incorporation documents02/01/2002NEWINC
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Resolution to re-register - special resolution22/10/1997SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Disapplication of pre-emption rights22/11/2004RES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
AUDR - Auditor's report16/12/1997AUDR
Change of Name Special Resolution24/05/2002SRES15
397a -01/05/2003397a
401 - Register of Charges13/12/1995401
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
4.48 - Notice of constitution of liquidation committee18/12/19934.48
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Certificate of release of Liquidator07/10/19944.14(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
RES08 - Purchase own shares29/12/2003RES08
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of wind up01/03/2002F14
COCOMP - Order to wind up03/05/2006COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
2.6 - Notice of Administration Order02/06/19982.6
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
RES07 - Financial assistance in shares acquisition04/10/2001RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Purchase own shares - extraordinary resolution28/01/2001ERES08
Cancellation of alteration to the objects of a company04/03/19996
363 - Annual Return01/01/1994363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Directions to defer dissolution27/09/1993L64.04
WRES13 - Other resolution - written resolution07/04/1999WRES13
397a -20/09/1993397a
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
MISC - Miscellaneous document01/11/2001MISC
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
L64.01 - Early dissolution request16/01/1999L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363 - Annual Return13/11/2006363
Redemption of shares - ordinary resolution13/04/1994ORES16
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Liquidator's statement of receipts and payments27/08/19984.68
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.20 - Statement of company's affairs19/03/19944.20
BUSADDCH - Business address changed28/12/2005BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
325 - Location of register of directors' interests in shares etc12/01/2002325
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Scheme of Arrangement01/05/1993CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600