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Company Name: EAGLE POLSKI SKLEP

Company Type:

Non-Limited

Company Address:

EAGLE POLSKI SKLEP
24 The Avenue
LONDON
W13 8PH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on eagle polski sklep or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eagle polski sklep, please click on the link below:

EAGLE POLSKI SKLEP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares15/02/1999RES08
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Re-registration of a company from public to private15/03/2006CERT10
BS - Balance sheet26/01/2002BS
RES09 - Confirmation of dissolution12/04/1998RES09
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Notice of completion of voluntary arrangement11/07/19991.4
New Incorporation documents21/09/1996NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
353a - Register of members in non-legible form16/09/1997353a
2.19 - Notice of discharge of Administration Order11/06/19932.19
363a - Annual Return20/10/2000363a
Notice of final meeting of creditors14/11/20034.43
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
CERTNM - Change of name certificate23/02/2002CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Administrator's Abstract of receipts and payments22/11/20032.15
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Statement of name29/11/2004EEIG6
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Capital/bonus issue - ordinary resolution29/05/2000ORES14
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.70 - Declaration of Solvency03/04/20044.70
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
L64.04 - Directions to defer dissolution02/03/2002L64.04
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.70 - Declaration of Solvency22/10/20044.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Annual Return10/08/2006363s
MISC - Miscellaneous document30/03/2006MISC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Register of members10/01/2006353
Order of Court (Section 138)14/02/1998OC138
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
RES06 - Reduction of issued capital21/01/1994RES06
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Redemption of shares - written resolution09/05/1993WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Redemption of shares - written resolution06/12/1993WRES16
Order of Court for re-registration31/10/1993OCREREG
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
12 - Declaration on application for registration14/08/199712
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Liquidator's statement of receipts and payment08/07/19994.6(SC)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
397a -11/10/2004397a
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of Order to dispose of charged property05/03/20003.8
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Allotment of securities - extraordinary resolution26/10/2003ERES10
EEIG2 - Statement of name20/02/2003EEIG2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
363s - Annual Return09/12/2001363s