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Company Name: EUREKA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05939274

Company Address:

EUREKA PROPERTIES LIMITED
12 Swan Hill
Wansford
PETERBOROUGH
PE8 6LG


Date:

29/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor06/01/2000RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
2.21 - Statement of Administrator's proposals03/09/20042.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of Order to deal with charged property01/08/19992.18
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
L64.01 - Early dissolution request10/02/2006L64.01
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Application by a public company for re-registration as a private company28/09/200453
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Purchase own shares12/04/1993RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Re-registration of a company from public to private22/09/2004CERT10
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Other resolution - ordinary resolution04/09/2000ORES13
353 - Register of members21/11/2003353
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Annual Return (Welsh language form)23/04/2004363CYM
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
288a - Notice of appointment of directors or secretaries16/07/2000288a
Declaration of Solvency15/11/20044.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
401 - Register of Charges12/12/2002401
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Capital/bonus issue08/07/2001RES14
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Shares agreement30/01/1998SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
1.4 - Notice of completion of voluntary arrang10/12/19991.4
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173