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Company Name: EASTCOTE AQUARIA AND PETS LIMITED

Company Type:

Limited Company

Company No:

05386259

Company Address:

EASTCOTE AQUARIA AND PETS LIMITED
142 Field End Road
Eastcote
PINNER
HA5 1RJ


Date:

24/11/2009

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

Email Address:
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EASTCOTE AQUARIA AND PETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
RES07 - Financial assistance in shares acquisition24/10/1998RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of death of Liquidator04/06/19944.18(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of statement of administrator's proposals21/07/19972.7(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
363x - Annual Return01/05/2001363x
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of winding up order21/12/19994.2(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
RES11 - Disapplication of pre-emption rights11/03/1994RES11
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
RES08 - Purchase own shares22/10/1999RES08
397a -17/09/2001397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Redemption of shares - written resolution01/06/1999WRES16
Notice of disqualification of an individual31/07/2005DO1
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
RES11 - Disapplication of pre-emption rights02/01/2006RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
362 - Notice of place where an oversea branch register is kept18/06/1998362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
325 - Location of register of directors' interests in shares etc07/01/2001325
Exempt from appointment of auditor - written resolution06/05/1996WRES03
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Auditor's statement30/11/1993AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
12 - Declaration on application for registration13/12/199412
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Liquidator's statement of receipts and payment05/05/20004.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Return by an oversea company subject to branch registration02/06/2004BR3
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
51 - Application by an unlimited company to be re-registered as limited23/07/199751
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.48 - Notice of constitution of liquidation committee15/12/19964.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.20 - Statement of company's affairs19/03/19944.20
L64.01 - Early dissolution request10/02/2006L64.01
Notice of vacation of office by Liquidator24/12/19944.19(SC)
363a - Annual Return28/02/1998363a
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of ceasing to act of Receiver15/05/1994405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
RESO4 - Increase in nominal capital18/06/1993RESO4
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.51 - Certificate that creditors have been paid in full30/10/20044.51
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Balance sheet21/09/2003BS
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Directions to defer dissolution22/02/1998L64.06
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Business address changed06/11/1999BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
AAMD - Amended Accounts29/06/2003AAMD