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Company Name: EUREKA! CAR PARKS LIMITED

Company Type:

Limited Company

Company No:

02697397

Company Address:

EUREKA! CAR PARKS LIMITED
Discovery Road
HALIFAX
HX1 2NE


Date:

01/12/2009

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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EUREKA! CAR PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Resolution to re-register - ordinary resolution18/09/1997ORES02
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Memorandum and Articles20/10/1995MA
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
BS - Balance sheet19/11/1993BS
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
169 - Return by a company purchasing its own29/05/2000169
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
288a - Notice of appointment of directors or secretaries10/05/2006288a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Change of Accounting Reference Date28/09/2006225
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Change in situation or address of Registered Office29/10/2003287
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
652A - Application for striking off10/09/2005652A
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
2.21 - Statement of Administrator's proposals22/11/19992.21
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Memorandum and Articles07/10/1997MA
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Order of Court for re-registration to private company11/06/1999OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Increase in nominal capital06/05/2000RESO4
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
AUDR - Auditor's report01/07/1993AUDR
L64.06 - Directions to defer dissolution10/11/2001L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of wind up09/10/1993F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Annual Return (Welsh language form)14/12/2004363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Order of Court for re-registration to private company01/04/1998OC-PRI
DISS40 - Notice of striking-off action disc31/07/2004DISS40
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
288b - Notice of resignation of directors or secretaries08/05/2004288b
Notice of place where an oversea branch register is kept03/05/1993362
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Order of Court (Section 425)03/01/1998OC425
Increase in nominal capital - written resolution20/03/1994WRESO4
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES07 - Financial assistance in shares acquisition27/11/1994RES07
DO1 - Notice of disqualification of an indi19/11/2001DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Valuation Report21/07/2006VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)