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Company Name: EAPS LIMITED

Company Type:

Limited Company

Company No:

05895717

Company Address:

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


Date:

26/11/2009

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

Email Address:
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EAPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
OC - Order of Court09/03/2005OC
OC - Order of Court09/02/2002OC
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of wind up02/08/1994F14
EEIG1 - Statement of name21/03/1995EEIG1
Annual Return (Welsh language form)08/03/2006363CYM
Notice of wind up06/04/1994F14
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.48 - Notice of constitution of liquidation committee24/02/19944.48
386 - Notice of passing of resolution removing an auditor08/03/2003386
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
WRES13 - Other resolution - written resolution26/08/2002WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
325 - Location of register of directors' interests in shares etc29/04/2002325
Order to wind up03/07/1993COCOMP
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Cancellation of alteration to the objects of a company21/05/19976
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
SA - Shares agreement10/05/2001SA
Early dissolution request20/01/2000L64.01
Purchase own shares - ordinary resolution25/07/1999ORES08
SRES13 - Other resolution - special resolution26/01/1999SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of Administration Order15/04/20032.6
2.18 - Notice of Order to deal with charged property05/10/20042.18
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of winding up order12/07/19934.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Early dissolution request07/02/2006L64.01
Notice of increase in nominal capital28/03/1997123
OC - Order of Court04/03/1999OC
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16