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Company Name: EAGLE ROCK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04353249

Company Address:

EAGLE ROCK HOLDINGS LIMITED
Eagle House 22 Armoury Way
Wansworth
LONDON
SW18 1EZ


Date:

26/11/2009

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 ROCK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
2.18 - Notice of Order to deal with charged property01/01/19972.18
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
3.4 - Certificate of constitution of creditors07/01/20023.4
363x - Annual Return17/08/2001363x
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
AA - Annual Accounts08/08/1994AA
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
DO1 - Notice of disqualification of an indi26/10/1993DO1
Purchase own shares - ordinary resolution19/08/1995ORES08
Application for striking off23/10/2005652A
VAL - Valuation Report16/10/1995VAL
Redemption of shares - ordinary resolution13/04/1994ORES16
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
652C - Withdrawal of application for striking off04/10/2004652C
Notice of completion of voluntary arrangement07/02/20011.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
VAL - Valuation Report23/08/1999VAL
Notice of vacation of office by Liquidator04/12/19954.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Allotment of securities - extraordinary resolution30/03/2005ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Certificate that creditors have been paid in full14/11/20064.51
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
L64.07 - Release of Official Receiver15/02/1999L64.07
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
3.7 - Notice of Administrative Receiver's death24/07/19943.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
BONA - Bona Vacantia disclaimer04/04/1998BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Business address changed24/07/1996BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
OC138 - Order of Court (Section 138)26/09/2005OC138
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
694(4)(a) - Statement of name25/01/2004694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Decrease in nominal capital24/09/2004RESO5
Decrease in nominal capital - written resolution08/04/2001WRESO5
Allotment of securities - special resolution09/10/1997SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
RESO5 - Decrease in nominal capital04/07/2000RESO5
Purchase own shares - ordinary resolution25/11/2004ORES08
SRES13 - Other resolution - special resolution26/01/1999SRES13
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
6 - Cancellation of alteration to the objects of a company12/12/20046
RES07 - Financial assistance in shares acquisition23/11/2001RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Order of Court (Section 425)13/02/1995OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
AA - Annual Accounts03/12/2001AA
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Notice of variation of Administration Order16/04/19982.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
362 - Notice of place where an oversea branch register is kept19/05/1993362
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
RES13 - Other resolution26/10/2006RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RESO4 - Increase in nominal capital18/06/1993RESO4