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Company Name: EANS LIMITED

Company Type:

Limited Company

Company No:

05081375

Company Address:

EANS LIMITED
Bonheur 63 Kingsgate Terrace
HEXHAM
NE46 3EP


Date:

28/11/2009

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.


To view the most up to date company information on eans limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eans limited, please click on the link below:

EANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Resolution to re-register19/09/1998RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
L64.01 - Early dissolution request27/03/2003L64.01
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of petition for administration order19/02/20062.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
L64.07 - Release of Official Receiver24/10/2002L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
363x - Annual Return16/06/2000363x
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
395 - Particulars of a mortgage or charge11/04/2004395
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
RES12 - Vary share rights/names08/08/1996RES12
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
DO1 - Notice of disqualification of an indi10/01/1996DO1
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Return by an oversea company that the company is being wound up27/08/2003703P(1)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.70 - Declaration of Solvency06/09/20004.70
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
F14 - Notice of wind up07/11/1998F14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
363a - Annual Return11/06/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
694(4)(b) - Statement of name19/01/1999694(4)(b)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.18 - Notice of Order to deal with charged property05/10/20042.18
L64.01 - Early dissolution request07/03/2000L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Allotment of securities - ordinary resolution09/08/2003ORES10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of administration order29/01/19962.2(scot)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Business address changed24/03/2005BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of removal of Liquidator13/10/19974.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
288b - Notice of resignation of directors or secretaries02/07/1995288b
BONA - Bona Vacantia disclaimer17/05/2005BONA
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09