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Company Name: EUREKA! LIMITED

Company Type:

Limited Company

Company No:

05533591

Company Address:

EUREKA! LIMITED
River Breeze
Down Place
WINDSOR
SL4 5UG


Date:

27/11/2009

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! LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
318 - Location of directors' service con20/05/2006318
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Other resolution - ordinary resolution15/03/1999ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Purchase own shares - special resolution04/01/2004SRES08
288b - Notice of resignation of directors or secretaries08/05/2004288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Instrument issued under Section 244(5)05/11/1996COAD
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Increase in nominal capital29/07/2002RESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
RES12 - Vary share rights/names27/04/2001RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Confirmation of dissolution - written resolution21/09/2004WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
652A - Application for striking off26/08/1999652A
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
4.51 - Certificate that creditors have been paid in full18/10/19994.51
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
RES09 - Confirmation of dissolution18/08/2004RES09
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
694(4)(a) - Statement of name15/08/1993694(4)(a)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Decrease in nominal capital - special resolution31/12/2000SRESO5
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
362 - Notice of place where an oversea branch register is kept07/07/2006362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
401 - Register of Charges02/07/1998401
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03