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Company Name: EASTERN HOLDINGS

Company Type:

Non-Limited

Company Address:

EASTERN HOLDINGS
Westerton Rd
East Mains Ind Est
BROXBURN
EH52 5BE


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on eastern holdings or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eastern holdings, please click on the link below:

EASTERN HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Annual Return20/10/2002363x
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.20 - Statement of company's affairs08/08/20014.20
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Re-registration of a company from limited to unlimited14/03/2002CERT3
Redemption of shares - written resolution17/12/2003WRES16
Statement of name26/06/2001694(4)(a)
Administration Order24/11/20052.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
353a - Register of members in non-legible form04/10/2003353a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
AUDR - Auditor's report01/07/1995AUDR
AA - Annual Accounts09/04/1998AA
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
L64.01 - Early dissolution request04/06/1999L64.01
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Decrease in nominal capital24/08/1998RESO5
AAMD - Amended Accounts25/09/2004AAMD
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
363 - Annual Return28/02/1999363
Purchase own shares20/05/2000RES08
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
L64.04 - Directions to defer dissolution30/12/1998L64.04
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Certificate of constitution of creditors04/10/19953.4
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Exempt from appointment of auditor13/05/1993RES03
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
RES02 - esolution to re-register09/09/2003RES02
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Annual Return15/01/1996363s
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Scheme of Arrangement02/05/1995CLOSE