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Company Name: EAGLE PLACE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01106656

Company Address:

EAGLE PLACE SERVICES LIMITED
Lacon House
Theobalds Road
LONDON
WC1X 8RW


Date:

24/11/2009

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

Email Address:
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EAGLE PLACE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Return by a company purchasing its own shares21/10/1999169
Confirmation of dissolution - special resolution25/04/1997SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Court Order for notice of wind up18/04/2002CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
AUDR - Auditor's report09/10/2005AUDR
Notice of statement of administrator's proposals21/07/19972.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Administrative Receiver's report30/01/20063.10
325 - Location of register of directors' interests in shares etc03/07/1996325
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.6 - Notice of Administration Order14/07/20002.6
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
225 - Change of Accounting Referenc11/07/2006225
Particulars of an issue of secured debentures in a series19/02/2003397a
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
NEWINC - New Incorporation documents05/02/2005NEWINC
Statement of name11/01/2001EEIG1
Register of members02/12/1998353
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Re-registration of a company from private to public19/07/1996CERT5
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of closure of a branch of an oversea company25/08/2003695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Official Receiver's release25/11/2003RELREC
694(4)(b) - Statement of name18/06/1998694(4)(b)
EEIG1 - Statement of name17/12/2002EEIG1
Report of meeting approving voluntary arrangement11/07/19961.1
3.10 - Administrative Receiver's report30/10/19993.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
AAMD - Amended Accounts08/01/1998AAMD
Notice of place where an oversea branch register is kept23/10/1993362
Increase in nominal capital - special resolution10/03/2000SRESO4
RES08 - Purchase own shares08/11/1995RES08
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
RESO4 - Increase in nominal capital08/11/2000RESO4
3.4 - Certificate of constitution of creditors07/02/20043.4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6