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Company Name: EAGLE PRESERVATIONS LIMITED

Company Type:

Limited Company

Company No:

05242920

Company Address:

EAGLE PRESERVATIONS LIMITED
Unit 9 Sandycombe Centre
Sandycombe Road
RICHMOND
TW9 2EP


Date:

30/11/2009

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 PRESERVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
3.8 - Notice of Order to dispose of charged property14/10/19953.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Redemption of shares - ordinary resolution17/06/1997ORES16
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Confirmation of dissolution - special resolution14/01/1997SRES09
Annual Return25/01/1994363b
Declaration of Solvency20/03/19954.70
BS - Balance sheet18/03/2005BS
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Declaration on application for registration30/11/199512
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
353a - Register of members in non-legible form20/10/2006353a
Order to wind up09/08/2003COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Capital/bonus issue - ordinary resolution29/05/2000ORES14
CERTNM - Change of name certificate29/02/2004CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Redemption of shares11/07/2004RES16
Redemption of shares - written resolution07/07/2001WRES16
Miscellaneous document28/08/2001MISC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Administrator's Abstract of receipts and payments03/09/20022.15
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
2.18 - Notice of Order to deal with charged property26/05/20042.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Order of Court (Section 138)14/02/1998OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Auditor's statement18/04/2004AUDS
MA - Memorandum and Articles01/01/2000MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Reduction of issued capital21/04/2001RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of wind up19/04/1996F14
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
L64.06 - Directions to defer dissolution31/03/2006L64.06
363a - Annual Return17/05/2000363a
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of administration order27/02/20052.2(scot)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Annual Return25/08/1994363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
2.21 - Statement of Administrator's proposals19/05/20002.21
652A - Application for striking off02/09/1999652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of passing of resolution removing an auditor26/08/1994386
Annual Return (Welsh language form)14/01/1995363CYM
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Report of meeting approving voluntary arrangement22/07/19981.1
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of statement of administrator's proposals16/10/20032.7(scot)
Redemption of shares01/05/1996RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
363 - Annual Return24/11/1996363
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
RES13 - Other resolution19/02/2001RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
L64.04 - Directions to defer dissolution01/04/1996L64.04
53 - Application by a public company for re-registration as a private company19/04/200053
Other resolution24/11/1996RES13
12 - Declaration on application for registration18/05/200212
1.1 - Report of meeting approving voluntary arran19/11/20051.1