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Company Name: EAP ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

SC280187

Company Address:

EAP ASSOCIATES LIMITED
North Hirn Farmhouse
Crathes
BANCHORY
AB31 5QT


Date:

28/11/2009

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

Email Address:
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EAP ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off25/01/2004652A
Vary share rights/names03/01/1999RES12
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Resolution to re-register - written resolution18/04/1994WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Memorandum and Articles23/04/1998MA
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Application by a private company for re-registration as a public company27/03/200043(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
652C - Withdrawal of application for striking off15/06/1999652C
Purchase own shares - ordinary resolution27/07/1997ORES08
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Mortgage Register28/04/1997ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Annual Return11/11/1994363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
COAD - Instrument issued under Section 244(5)26/01/1998COAD
AUD - Auditor's letter of resignation17/03/1998AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
COCOMP - Order to wind up30/03/1995COCOMP
652A - Application for striking off03/06/1997652A
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Notice of increase in nominal capital13/06/2002123
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RES02 - esolution to re-register23/05/1995RES02
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of closure of a place of business of an oversea company11/04/1996CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
ELRES - Elective resolution24/06/1996ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a