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Company Name: EAST ANGLIAN COVERS

Company Type:

Non-Limited

Company Address:

EAST ANGLIAN COVERS
Peacock Way
MELTON CONSTABLE
NR24 2BY


Date:

30/11/2009

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

Email Address:
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EAST ANGLIAN COVERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
287 - Change in situation or address of Registered Office21/03/1994287
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Allotment of securities - written resolution18/08/2004WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
4.70 - Declaration of Solvency25/04/19974.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.43 - Notice of final meeting of creditors10/12/20064.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Purchase own shares - ordinary resolution25/11/2004ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Order of Court (Section 138)14/04/1994OC138
Notice of striking-off action discontinued03/08/2005DISS40
Notice of Receiver's report23/04/19963.5(scot)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
288b - Notice of resignation of directors or secretaries07/11/1993288b
AUDS - Auditor's statement03/06/1993AUDS
Annual Return07/05/1999363s
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Exempt from appointment of auditor - written resolution25/06/1994WRES03
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Register of Charges10/04/2006401
Reduction of issued capital09/06/2000RES06
Purchase own shares11/09/2006RES08
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Re-registration of a company from private to public19/07/1996CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Change of name certificate04/10/1996CERTNM
Order of Court (Section 138)17/06/1994OC138
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
694(4)(b) - Statement of name24/02/2006694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.7 - Administration Order10/09/20022.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Capital/bonus issue25/11/2001RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Annual Return25/08/1994363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Financial assistance in shares acquisition12/08/2006RES07
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
288a - Notice of appointment of directors or secretaries19/10/2005288a
RES16 - Redemption of shares13/09/1999RES16
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
386 - Notice of passing of resolution removing an auditor08/07/2006386
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
2.6 - Notice of Administration Order27/04/19942.6