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Company Name: EUREKA POOL COVERS LIMITED

Company Type:

Limited Company

Company No:

05865559

Company Address:

EUREKA POOL COVERS LIMITED
2 Webb Close
Oundle
PETERBOROUGH
PE8 4XA


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 POOL COVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares08/11/1995RES08
Cancellation of alteration to the objects of a company11/03/20016
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
363a - Annual Return09/01/1994363a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of completion of voluntary arrangement26/08/20001.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Auditor's statement20/06/2004AUDS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of discharge of Administration Order25/04/19962.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
RELREC - Official Receiver's release03/05/1994RELREC
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
WRES13 - Other resolution - written resolution26/02/1999WRES13
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
2.23 - Notice of result of meeting of creditors20/12/19972.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
2.19 - Notice of discharge of Administration Order02/11/20022.19
Declaration on application by a joint stock company for registration as a public company09/12/1993685
169 - Return by a company purchasing its own25/04/2004169
2.20 - Notice of variation of Administration Order28/05/20012.20
Decrease in nominal capital24/08/1998RESO5
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
BS - Balance sheet30/08/2002BS
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Increase in nominal capital01/11/1995RESO4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Return by a company purchasing its own shares20/08/2004169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of Administrative Receiver's death01/07/20013.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
F14 - Notice of wind up23/08/2006F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
SA - Shares agreement02/09/2003SA
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
RES03 - Exempt from appointment of auditor25/09/2002RES03