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Company Name: EAGLE PRESERVATION UK LTD

Company Type:

Non-Limited

Company Address:

EAGLE PRESERVATION UK LTD
60 Garden Rd
WALTON-ON-THAMES
KT12 2HG


Date:

24/11/2009

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 preservation uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eagle preservation uk ltd, please click on the link below:

EAGLE PRESERVATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts23/05/1999AAMD
12 - Declaration on application for registration19/03/200312
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
RES13 - Other resolution09/07/2002RES13
Notice of manager's particulars06/05/1999EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
363x - Annual Return01/05/2001363x
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
AUDS - Auditor's statement06/09/1996AUDS
Increase in nominal capital - written resolution11/10/1998WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Annual Return26/03/1996363b
Order of Court for re-registration to private company01/04/1998OC-PRI
4.51 - Certificate that creditors have been paid in full17/11/20054.51
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES12 - Vary share rights/names13/10/2001RES12
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
288b - Notice of resignation of directors or secretaries04/07/2001288b
353a - Register of members in non-legible form03/03/1996353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Notice to Official Receiver of winding-up order05/10/20034.13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
EEIG6 - Statement of name13/02/1999EEIG6
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
PROSP - Prospectus27/12/2002PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
405(1) - Notice of appointment of Receiver15/10/2000405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
3.8 - Notice of Order to dispose of charged property21/12/19943.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
L64.01 - Early dissolution request26/11/1994L64.01
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
MA - Memorandum and Articles30/03/1996MA
OC138 - Order of Court (Section 138)20/07/1994OC138
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Financial assistance in shares acquisition25/11/1999RES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
L64.06 - Directions to defer dissolution27/11/1998L64.06
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
362 - Notice of place where an oversea branch register is kept03/04/2002362