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Company Name: EACCELERATION LIMITED

Company Type:

Limited Company

Company No:

05438353

Company Address:

EACCELERATION LIMITED
179 Great Portland Street
LONDON
W1W 5LS


Date:

25/11/2009

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

Email Address:
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EACCELERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Exempt from appointment of auditor - written resolution06/03/2000WRES03
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
363a - Annual Return28/12/2005363a
Cancellation of alteration to the objects of a company16/04/19946
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
MA - Memorandum and Articles26/08/1995MA
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
SRES13 - Other resolution - special resolution20/01/1997SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
123 - Notice of increase in nominal capital24/01/2006123
Declaration on application for registration11/12/200112
Particulars of a mortgage or charge27/04/1999395
Notice of disqualification of an individual23/04/2005DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Increase in nominal capital01/11/1995RESO4
Notice of disqualification order against a body corporate05/11/2002DO2
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
363s - Annual Return13/09/2006363s
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
RES06 - Reduction of issued capital23/12/2001RES06
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
12 - Declaration on application for registration26/03/200412
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Application for striking off01/12/1995652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
AA - Annual Accounts26/10/1998AA
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
53 - Application by a public company for re-registration as a private company20/12/200553
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Annual Return23/12/1999363b
EEIG2 - Statement of name17/06/2000EEIG2
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
353a - Register of members in non-legible form28/01/1999353a
363b - Annual Return04/09/1993363b
Notice of order to deal with secured property06/03/20042.11(scot)
AAMD - Amended Accounts31/07/1993AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Scheme of Arrangement23/06/2005CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
2.21 - Statement of Administrator's proposals18/06/20062.21
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
694(4)(a) - Statement of name18/09/1995694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
2.7 - Administration Order08/09/19972.7
OC138 - Order of Court (Section 138)25/08/2006OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
MA - Memorandum and Articles17/10/2004MA
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Shares agreement20/08/2004SA
Change of accounting reference date (Welsh form)10/03/2004225CYM