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Company Name: EAGLE PRESS UK LIMITED

Company Type:

Limited Company

Company No:

05678824

Company Address:

EAGLE PRESS UK LIMITED
1F Grand Union Close
LONDON
W9 2BD


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EAGLE PRESS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return25/07/1996363x
SA - Shares agreement11/02/2005SA
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Notice of ceasing to act of Receiver30/10/2003405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Order of Court for re-registration14/12/1997OCREREG
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Cancellation of alteration to the objects of a company16/10/20006
RES02 - esolution to re-register10/05/1994RES02
2.18 - Notice of Order to deal with charged property30/09/20032.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
386 - Notice of passing of resolution removing an auditor19/05/1993386
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of variation of administration order10/08/19982.12(scot)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Shares agreement06/12/1995SA
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Purchase own shares - special resolution25/06/1999SRES08
Resolution to re-register - ordinary resolution03/07/2002ORES02
L64.06 - Directions to defer dissolution06/08/2005L64.06
362 - Notice of place where an oversea branch register is kept20/10/1994362
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
RES16 - Redemption of shares15/03/1996RES16
L64.01HC - Early dissolution request27/06/2002L64.01HC
Early dissolution request25/02/2003L64.01HC
VAL - Valuation Report29/07/1996VAL
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of final meeting of creditors17/05/19994.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
OC425 - Order of Court (Section 425)01/10/1993OC425
123 - Notice of increase in nominal capital09/03/2006123
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
652C - Withdrawal of application for striking off04/11/2001652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES06 - Reduction of issued capital16/11/1994RES06
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of closure of a branch of an oversea company07/03/1996695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Decrease in nominal capital - special resolution15/12/2002SRESO5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Allotment of securities - extraordinary resolution02/08/1995ERES10
Allotment of securities - ordinary resolution25/11/1995ORES10
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
RES09 - Confirmation of dissolution16/07/1995RES09
RESO5 - Decrease in nominal capital24/01/1998RESO5
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
COCOMP - Order to wind up24/03/2001COCOMP
Balance sheet01/08/2000BS
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e