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Company Name: EUREKA! DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03749541

Company Address:

EUREKA! DESIGN CONSULTANTS LIMITED
11 Conway Street
LONDON
W1T 6BL


Date:

03/12/2009

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

Email Address:
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EUREKA! DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Reduction of issued capital - special resolution21/05/1999SRES06
SRES13 - Other resolution - special resolution20/01/1997SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
12 - Declaration on application for registration27/01/200212
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of ceasing to act of Receiver14/05/2003405(2)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
BS - Balance sheet30/09/2004BS
Location of directors' service contracts23/11/2002318
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of ceasing to act of Receiver01/03/1998405(2)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
169 - Return by a company purchasing its own19/01/1997169
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
RES10 - Allotment of securities24/02/2003RES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
3.4 - Certificate of constitution of creditors07/02/20043.4
287 - Change in situation or address of Registered Office16/12/2003287
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
225 - Change of Accounting Referenc02/01/1998225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Resolution to re-register - special resolution09/05/2002SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Order of Court for re-registration25/02/2004OCREREG
Allotment of securities24/04/1996RES10
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
694(4)(a) - Statement of name21/04/2005694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
OC138 - Order of Court (Section 138)21/09/1997OC138
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Notice of passing of resolution removing an auditor15/04/2000386
L64.04 - Directions to defer dissolution14/05/1999L64.04
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Capital/bonus issue09/02/2003RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Certificate of release of Liquidator31/01/20044.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Decrease in nominal capital21/10/2002RESO5
363a - Annual Return02/09/2003363a
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
OCREREG - Order of Court for re-registration30/10/1994OCREREG
405(1) - Notice of appointment of Receiver24/05/2002405(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
AA - Annual Accounts15/03/2000AA