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Company Name: EUREKA RECRUITMENT AND CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05460972

Company Address:

EUREKA RECRUITMENT AND CONSULTANCY LTD
27 Maurice Court
Augustus Close
BRENTFORD
TW8 8QY


Date:

30/11/2009

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 RECRUITMENT AND CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of Order to deal with charged property08/07/19992.18
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Vary share rights/names25/07/1998RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
287 - Change in situation or address of Registered Office26/12/1996287
COCOMP - Order to wind up12/11/2006COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Early dissolution request09/07/1997L64.01HC
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Declaration of solvency11/02/19974.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
L64.07 - Release of Official Receiver25/10/1993L64.07
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
3.8 - Notice of Order to dispose of charged property09/09/20013.8
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
RES08 - Purchase own shares16/02/2002RES08
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Allotment of securities - written resolution11/03/2006WRES10
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Scheme of Arrangement17/03/2004CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Valuation Report06/04/2002VAL
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Redemption of shares - extraordinary resolution23/10/2001ERES16
363s - Annual Return19/03/1997363s
OC425 - Order of Court (Section 425)11/02/2005OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of appointment of directors or secretaries03/02/2004288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Notice of receiver's death08/04/20063.3(scot)
Other resolution14/06/2000RES13
Annual Return18/10/1996363s
OC - Order of Court30/03/2001OC
Annual Return10/08/2006363s
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
NEWINC - New Incorporation documents29/10/1995NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Purchase own shares23/03/1994RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Directions to defer dissolution04/03/1995L64.06
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
652A - Application for striking off26/08/1999652A
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
NEWINC - New Incorporation documents28/09/1995NEWINC
RES13 - Other resolution21/03/1997RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Auditor's letter of resignation26/06/1993AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
225 - Change of Accounting Referenc21/04/1993225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Business address changed24/07/1996BUSADDCH
Return delivered for registration of a branch of an oversea company09/03/1999BR1
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Change in situation or address of Registered Office19/10/2006287
Notice of result of meeting of creditors21/10/19952.23
Notice of resignation of Liquidator04/05/20024.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ