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Company Name: EANCO LIMITED

Company Type:

Limited Company

Company No:

05717280

Company Address:

EANCO LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

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

Email Address:
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EANCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names21/11/2004RES12
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES02 - esolution to re-register25/09/2000RES02
Order of Court - dissolution void18/12/2003OC-DV
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
12 - Declaration on application for registration12/10/200512
353 - Register of members22/07/1999353
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
652C - Withdrawal of application for striking off04/11/2001652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of constitution of liquidation committee17/12/19994.48
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
12 - Declaration on application for registration31/03/200512
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
DO1 - Notice of disqualification of an indi18/07/1996DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Business address changed03/05/2000BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Certificate of constitution of creditors16/10/19963.4
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Return of alteration in the charter19/02/1996692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of administration order17/06/19982.2(scot)
Certificate of constitution of creditors31/08/19933.4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
401 - Register of Charges25/03/2000401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Directions to defer dissolution09/06/2002L64.06
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
694(4)(a) - Statement of name01/04/2002694(4)(a)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of statement of administrator's proposals07/08/19972.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Declaration on application for registration (Welsh language form).26/07/199512CYM
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Business address changed21/12/1993BUSADDCH
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Official Receiver's release15/08/1998RELREC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
652A - Application for striking off13/08/1993652A