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Company Name: EAGLE RESOURCES LTD

Company Type:

Limited Company

Company No:

05068806

Company Address:

EAGLE RESOURCES LTD
130A Stoney Lane
Sparkhill
BIRMINGHAM
B11 1XA


Date:

26/11/2009

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 RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Other resolution - written resolution26/09/1998WRES13
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
VAL - Valuation Report16/10/1995VAL
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
AA - Annual Accounts29/09/2001AA
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of ceasing to act of Receiver21/11/1999405(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Change of name certificate14/01/1994CERTNM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
RESO4 - Increase in nominal capital13/11/1993RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
363x - Annual Return24/05/1996363x
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
CERTNM - Change of name certificate14/02/2005CERTNM
397a -12/10/1993397a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of variation of Administration Order18/04/20032.20
Notice of increase in nominal capital07/02/1995123
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Auditor's statement08/08/2006AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
EEIG2 - Statement of name23/10/2005EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
694(4)(a) - Statement of name18/09/1995694(4)(a)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Allotment of securities - special resolution25/12/1997SRES10
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Redemption of shares05/04/1996RES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Change of Accounting Reference Date28/09/2006225
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
RESO4 - Increase in nominal capital14/10/2005RESO4
4.70 - Declaration of Solvency06/12/20014.70
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
AUD - Auditor's letter of resignation12/05/1997AUD
Notice of variation of Administration Order20/06/20032.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES13 - Other resolution - special resolution29/11/2006SRES13
Resolution to re-register - special resolution22/10/1998SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Location of register of directors' interests in shares etc08/05/2001325
Purchase own shares - special resolution30/11/2005SRES08
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
EEIG1 - Statement of name24/05/2005EEIG1
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of winding up order21/12/19994.2(SC)