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Company Name: EAMON GRACE LIMITED

Company Type:

Limited Company

Company No:

05968522

Company Address:

EAMON GRACE LIMITED
115 Chase Side
LONDON
N14 5HD


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EAMON GRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Statement of rights attached to allotted shares06/08/2005128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of appointment of directors or secretaries27/10/1995288a
Notice of result of meeting of creditors28/09/19992.23
287 - Change in situation or address of Registered Office26/12/1996287
Order of Court - dissolution void20/02/1995OC-DV
Business address changed06/11/1999BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Purchase own shares - written resolution30/07/2000WRES08
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
RES09 - Confirmation of dissolution06/02/2006RES09
RES07 - Financial assistance in shares acquisition30/07/1997RES07
OC - Order of Court04/11/2003OC
Change of name certificate28/12/1993CERTNM
2.20 - Notice of variation of Administration Order10/05/20042.20
NEWINC - New Incorporation documents06/04/2004NEWINC
397a -24/05/2004397a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
F14 - Notice of wind up03/07/2001F14
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Application for striking off18/04/2001652A
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
2.2(scot) - Notice of administration order09/12/20052.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
L64.01HC - Early dissolution request07/02/2002L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
EEIG2 - Statement of name28/09/2001EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
ELRES - Elective resolution30/08/2004ELRES
363s - Annual Return30/03/1997363s
Application by a limited company to be re-registered as unlimited02/08/200649(1)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Annual Return02/12/1998363
3.10 - Administrative Receiver's report26/08/20013.10
Notice of Administrative Receiver's death12/01/20003.7
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Certificate of constitution of creditors16/10/19963.4
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
363a - Annual Return24/09/2006363a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Increase in nominal capital - written resolution03/08/2005WRESO4
401 - Register of Charges27/04/2004401
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
652C - Withdrawal of application for striking off11/01/2003652C