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Company Name: EAGLE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02050602

Company Address:

EAGLE PROPERTIES LIMITED
Lanmor House
370-386 High Road
WEMBLEY
HA9 6AX


Date:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report08/10/1993AUDR
RES16 - Redemption of shares20/04/2002RES16
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Notice of discharge of Administration Order15/05/20032.19
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Change of name certificate03/02/1995CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.70 - Declaration of Solvency04/05/19974.70
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Change of Accounting Reference Date01/09/2002225
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Particulars of a charge created by a company registered in Scotland20/06/2002410
F14 - Notice of wind up31/01/2000F14
Early dissolution request04/11/1996L64.01HC
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Withdrawal of application for striking off30/05/2004652C
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
4.20 - Statement of company's affairs31/03/19984.20
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
RES16 - Redemption of shares07/10/1995RES16
2.6 - Notice of Administration Order01/03/19972.6
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
EEIG2 - Statement of name12/06/1999EEIG2
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
386 - Notice of passing of resolution removing an auditor14/03/1996386
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ELRES - Elective resolution19/10/1993ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.43 - Notice of final meeting of creditors03/07/20054.43
Re-registration of a company from public to private15/03/2006CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
2.7 - Administration Order24/01/19952.7
NEWINC - New Incorporation documents11/04/2000NEWINC
RES13 - Other resolution18/03/2001RES13
169 - Return by a company purchasing its own16/07/1997169
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Re-registration of a company from unlimited to PLC17/11/1995CERT6