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Company Name: EUREKA PROPERTIES 2000 LIMITED

Company Type:

Limited Company

Company No:

04361412

Company Address:

EUREKA PROPERTIES 2000 LIMITED
Eureka
Packhorse Lane
Wythall
BIRMINGHAM
B38 0DN


Date:

23/11/2009

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 PROPERTIES 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
AUD - Auditor's letter of resignation27/10/2001AUD
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
First Directors and secretary and intended situation of Registered Office18/05/200410
Statement of rights attached to allotted shares12/09/2004128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
3.10 - Administrative Receiver's report15/02/19943.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
AAMD - Amended Accounts05/07/2005AAMD
RES16 - Redemption of shares03/01/2000RES16
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
AA - Annual Accounts21/11/1993AA
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
3.10 - Administrative Receiver's report01/06/19953.10
F14 - Notice of wind up09/01/2006F14
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
353a - Register of members in non-legible form19/03/2005353a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Re-registration of a company from limited to unlimited11/10/1993CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Financial assistance in shares acquisition11/10/2003RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
363x - Annual Return14/08/1994363x
RES13 - Other resolution06/12/2001RES13
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Annual Return28/01/1996363x
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Administrator's abstract of receipts and payments15/09/19982.9(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
SRES15 - Change of Name Special Resolution16/07/2006SRES15
AAMD - Amended Accounts08/01/1998AAMD
Statement of name28/06/1998694(4)(a)
6 - Cancellation of alteration to the objects of a company22/05/20036
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Release of Official Receiver23/03/1996L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Capital/bonus issue08/07/2001RES14
Written elective resolution09/05/2005(W)ELRES
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)