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Company Name: EAGLE PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

SC298879

Company Address:

EAGLE PROPERTY DEVELOPMENT LIMITED
C/O George & Co
22 Great King Street
EDINBURGH
EH3 6QH


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 PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of increase in nominal capital14/03/2005123
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Release of Official Receiver27/08/1998L64.07HC
EEIG1 - Statement of name09/11/2001EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Auditor's letter of resignation12/07/1997AUD
Decrease in nominal capital - special resolution15/12/2002SRESO5
COAD - Instrument issued under Section 244(5)13/03/2006COAD
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Other resolution - extraordinary resolution05/09/1999ERES13
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Directions to defer dissolution13/11/1993L64.06HC
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of Administration Order28/02/19982.6
Application for striking off20/02/1995652A
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
EEIG2 - Statement of name18/09/2001EEIG2
RES16 - Redemption of shares09/05/1997RES16
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
363x - Annual Return08/09/1993363x
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Application by a limited company to be re-registered as unlimited20/05/199749(1)
363a - Annual Return10/08/2001363a
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
F14 - Notice of wind up11/08/1999F14
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of disqualification order against a body corporate05/11/2002DO2
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Capital/bonus issue - ordinary resolution03/04/1999ORES14
123 - Notice of increase in nominal capital31/10/1999123
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
AUDR - Auditor's report27/05/2000AUDR