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Company Name: EAGLE ROCK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05865140

Company Address:

EAGLE ROCK DEVELOPMENTS LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

04/12/2009

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 ROCK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
L64.01HC - Early dissolution request21/02/1996L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
12 - Declaration on application for registration17/12/200112
Notice of variation of administration order17/09/20022.12(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Written elective resolution27/02/1999(W)ELRES
Annual Return25/09/2000363s
WRES13 - Other resolution - written resolution24/01/1996WRES13
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
DO1 - Notice of disqualification of an indi03/07/2002DO1
Register of members30/10/1996353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
RES02 - esolution to re-register01/05/2004RES02
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Directions to defer dissolution22/02/1998L64.06
Change in situation or address of Registered Office06/11/1993287
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Other resolution05/11/1997RES13
Redemption of shares - ordinary resolution26/07/2000ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
325 - Location of register of directors' interests in shares etc29/07/2001325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
353a - Register of members in non-legible form19/03/2004353a
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
12 - Declaration on application for registration13/07/199512
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.20 - Statement of company's affairs15/12/20034.20
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
225 - Change of Accounting Referenc07/11/2004225
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
353 - Register of members01/06/2000353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224