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Company Name: EACA LIMITED

Company Type:

Limited Company

Company No:

05015746

Company Address:

EACA LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EACA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Resolution to re-register - written resolution23/08/2001WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
RES13 - Other resolution26/10/2006RES13
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Return by an oversea company subject to branch registration08/12/1996BR3
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
363s - Annual Return29/05/1995363s
288b - Notice of resignation of directors or secretaries24/10/2000288b
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Statement of name13/06/1993EEIG1
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
652C - Withdrawal of application for striking off23/04/2006652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERTNM - Change of name certificate30/08/2001CERTNM
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Administrative Receiver's report22/10/19953.10
L64.07 - Release of Official Receiver24/07/1997L64.07
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
VAL - Valuation Report03/02/2004VAL
Change of Accounting Reference Date28/09/2006225
L64.01 - Early dissolution request11/02/2002L64.01
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.6 - Notice of Administration Order09/08/20012.6
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Purchase own shares - written resolution30/05/1994WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
325 - Location of register of directors' interests in shares etc20/11/1995325
Notice of result of meeting of creditors16/09/19972.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.70 - Declaration of Solvency14/06/19944.70
Notice of petition for administration order23/06/19992.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
2.20 - Notice of variation of Administration Order27/01/19952.20
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Resolution to re-register20/07/1994RES02
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Release of Official Receiver09/01/2000L64.07
Statement of rights attached to allotted shares18/04/1997128(1)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Purchase own shares - special resolution28/04/1993SRES08
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
AUDR - Auditor's report16/12/1997AUDR
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Statement of name12/03/2005694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Purchase own shares - special resolution05/08/1996SRES08
Resolution to re-register - special resolution09/03/1997SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice to Official Receiver of winding-up order01/06/19944.13
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Other resolution - ordinary resolution16/02/1999ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2