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Company Name: EUREKA SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC211227

Company Address:

EUREKA SCOTLAND LIMITED
2 Tudor Road
GLASGOW
G14 9NJ


Date:

01/12/2009

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 SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
3.7 - Notice of Administrative Receiver's death19/10/20013.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
BS - Balance sheet21/04/1998BS
Allotment of securities - extraordinary resolution12/09/2006ERES10
Change of name certificate16/11/2004CERTNM
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Order of Court for re-registration02/06/1995OCREREG
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of striking-off action suspended07/04/2006DISS6
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Decrease in nominal capital06/05/2005RESO5
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Early dissolution request30/10/1994L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
2.21 - Statement of Administrator's proposals07/11/20042.21
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2.2(scot) - Notice of administration order28/07/19992.2(scot)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Redemption of shares - special resolution08/10/2000SRES16
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.19 - Notice of discharge of Administration Order05/11/19952.19
Exempt from appointment of auditor - written resolution18/05/1994WRES03
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)