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Company Name: EAN LTD

Company Type:

Limited Company

Company No:

05430323

Company Address:

EAN LTD
82 Martlesham Walk
Colindale
LONDON
NW9 5BF


Date:

27/11/2009

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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EAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
2.19 - Notice of discharge of Administration Order14/03/19972.19
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Administrative Receiver's report19/03/20053.10
Notice of discharge of Administration Order15/05/20032.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Application by a private company for re-registration as a public company15/03/200043(3)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
F14 - Notice of wind up03/07/2001F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Change of name certificate28/12/1993CERTNM
BONA - Bona Vacantia disclaimer14/02/1994BONA
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of disqualification order against a body corporate09/08/2001DO2
RES13 - Other resolution21/02/2006RES13
4.43 - Notice of final meeting of creditors07/11/19954.43
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Written elective resolution27/06/2000(W)ELRES
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Change of Accounting Reference Date13/09/1998225
Instrument issued under Section 244(5)27/12/2001COAD
Other resolution - extraordinary resolution07/11/1993ERES13
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173