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Company Name: EAST ANGLIAN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03912286

Company Address:

EAST ANGLIAN CONSTRUCTION LIMITED
Holland Court
The Close
NORWICH
NR1 4DY


Date:

27/11/2009

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.


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EAST ANGLIAN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents27/06/1997NEWINC
Confirmation of dissolution - written resolution07/11/2001WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
169 - Return by a company purchasing its own21/05/2003169
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
L64.01 - Early dissolution request29/05/1993L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
288a - Notice of appointment of directors or secretaries03/08/1997288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Memorandum and Articles04/04/1995MA
Notice of ceasing to act of Receiver10/04/1999405(2)
2.18 - Notice of Order to deal with charged property15/04/19952.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Application by a public company for re-registration as a private company19/06/199753
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
53 - Application by a public company for re-registration as a private company04/09/199553
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
OC - Order of Court27/06/1998OC
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
EEIG1 - Statement of name30/10/2004EEIG1
287 - Change in situation or address of Registered Office23/10/2003287
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
AA - Annual Accounts05/05/2005AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Certificate of release of Liquidator12/03/19994.14(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
RES14 - Capital/bonus issue02/05/1996RES14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
2.21 - Statement of Administrator's proposals04/08/20042.21
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.19 - Notice of discharge of Administration Order11/08/20052.19
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
OC - Order of Court29/04/1994OC
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
NEWINC - New Incorporation documents11/11/1995NEWINC
Application by an unlimited company to be re-registered as limited29/04/199651
Change of name certificate03/11/1993CERTNM
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of final meeting of creditors18/11/19994.43
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Application for striking off08/06/2001652A
Resolution to re-register - written resolution23/08/2001WRES02
Business address changed21/12/1993BUSADDCH
Purchase own shares02/09/1996RES08
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Business address changed06/11/1999BUSADDCH
Notice of order to deal with secured property17/09/20062.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
COCOMP - Order to wind up12/06/1996COCOMP
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Increase in nominal capital - special resolution30/08/2003SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244