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Company Name: EAP SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04962851

Company Address:

EAP SECRETARIAL SERVICES LIMITED
Wellesley House 204 London Road
WATERLOOVILLE
PO7 7AN


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 SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
363x - Annual Return16/06/2000363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
OCREREG - Order of Court for re-registration09/12/2005OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Amended Accounts07/10/1995AAMD
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
RELREC - Official Receiver's release26/08/2004RELREC
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Court Order for notice of wind up29/11/2002CO4.2S
318 - Location of directors' service con19/03/2002318
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
123 - Notice of increase in nominal capital29/11/2003123
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
RES06 - Reduction of issued capital27/12/2001RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Decrease in nominal capital31/01/2004RESO5
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of order to deal with secured property27/07/20052.11(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
AUD - Auditor's letter of resignation22/05/2001AUD
RES14 - Capital/bonus issue19/11/1996RES14
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Change in situation or address of Registered Office09/01/2001287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
363x - Annual Return26/07/2006363x
Redemption of shares - extraordinary resolution13/09/1996ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
363s - Annual Return09/12/2001363s