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Company Name: EUREKA MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05760024

Company Address:

EUREKA MANAGEMENT SERVICES LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

25/11/2009

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

Email Address:
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EUREKA MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Allotment of securities - extraordinary resolution26/10/2003ERES10
401 - Register of Charges12/12/2002401
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
RELREC - Official Receiver's release24/04/2000RELREC
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of Administrative Receiver's death20/02/20003.7
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
F14 - Notice of wind up03/07/2001F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
363s - Annual Return02/02/2002363s
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Allotment of securities13/10/1993RES10
RES16 - Redemption of shares20/04/2002RES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Redemption of shares16/05/2001RES16
RES13 - Other resolution19/02/2001RES13
12 - Declaration on application for registration14/08/199712
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
2.6 - Notice of Administration Order27/04/19942.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.43 - Notice of final meeting of creditors28/01/20004.43
AAMD - Amended Accounts28/05/2005AAMD
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SA - Shares agreement23/11/1997SA
Resolution to re-register - ordinary resolution25/11/2004ORES02
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
RES02 - esolution to re-register05/08/1997RES02
363b - Annual Return17/08/2004363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
AAMD - Amended Accounts27/06/2001AAMD
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
363b - Annual Return29/04/2003363b
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT