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Company Name: EUREKA SYNERGIES LIMITED

Company Type:

Limited Company

Company No:

05811671

Company Address:

EUREKA SYNERGIES LIMITED
22 Selby Close
CHISLEHURST
BR7 5RU


Date:

03/12/2009

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 SYNERGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Capital/bonus issue22/04/2006RES14
L64.06 - Directions to defer dissolution30/09/2003L64.06
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
L64.07 - Release of Official Receiver04/12/2000L64.07
Mortgage Register19/03/2006ZMORT REG
Particulars of a mortgage or charge12/04/1999395
397a -02/07/2006397a
Registration as Friendly Society13/04/2006CERTIPS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
401 - Register of Charges25/01/1999401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
NEWINC - New Incorporation documents21/05/1993NEWINC
Order of Court (Section 138)08/12/2002OC138
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Liquidator's statement of receipts and payment18/10/20054.6(SC)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Purchase own shares20/05/2000RES08
Re-registration of a company from public to private01/11/2004CERT10
363b - Annual Return28/04/2006363b
Purchase own shares02/09/1996RES08
Allotment of securities - written resolution30/12/1996WRES10
RES11 - Disapplication of pre-emption rights02/01/2006RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Other resolution - ordinary resolution10/04/2000ORES13
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice of statement of administrator's proposals20/10/19962.7(scot)
318 - Location of directors' service con06/08/1996318
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
RELREC - Official Receiver's release08/07/1994RELREC
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Re-registration of a company from limited to unlimited11/10/1993CERT3
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
L64.01 - Early dissolution request18/06/1996L64.01
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
VAL - Valuation Report25/07/1997VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of result of meeting of creditors28/08/20012.23
Register of Charges27/07/2000401
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Re-registration of a company from limited to unlimited20/11/2000CERT3
Amended Accounts01/12/2003AAMD
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of Administrative Receiver's death24/07/20043.7
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Increase in nominal capital - written resolution23/06/2005WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Allotment of securities24/04/1996RES10
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
BONA - Bona Vacantia disclaimer22/06/2003BONA
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Purchase own shares - special resolution25/06/1999SRES08
123 - Notice of increase in nominal capital14/08/2004123
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
2.19 - Notice of discharge of Administration Order08/04/19962.19
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
53 - Application by a public company for re-registration as a private company06/04/199553
12 - Declaration on application for registration12/10/200512
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Early dissolution request25/02/2003L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Declaration of solvency29/05/20054.25(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ELRES - Elective resolution30/08/2004ELRES
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)