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Company Name: EUREKA THEATRE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05112573

Company Address:

EUREKA THEATRE PRODUCTIONS LTD
Whiteoaks
Gravelly Lane
Stonnall
WALSALL
WS9 9HX


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EUREKA THEATRE PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Vary share rights/names - special resolution06/12/1998SRES12
Notice of Order to deal with charged property29/10/20062.18
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Decrease in nominal capital - written resolution23/12/1996WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
BS - Balance sheet11/08/1997BS
4.70 - Declaration of Solvency01/08/19954.70
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Declaration of solvency25/10/20044.25(SC)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
652C - Withdrawal of application for striking off27/04/2000652C
MISC - Miscellaneous document17/04/2004MISC
Notice of disqualification order against a body corporate29/11/1997DO2
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
363 - Annual Return13/07/1994363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Instrument issued under Section 244(5)22/04/1998COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
6 - Cancellation of alteration to the objects of a company27/09/19946
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Change of accounting reference date (Welsh form)04/10/2000225CYM
Order of Court - dissolution void20/02/1995OC-DV
6 - Cancellation of alteration to the objects of a company05/06/19966
OC - Order of Court08/10/2005OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.48 - Notice of constitution of liquidation committee18/12/19934.48
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
RES13 - Other resolution08/01/1995RES13
3.4 - Certificate of constitution of creditors24/07/19973.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Administrator's abstract of receipts and payments21/04/19982.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
2.7 - Administration Order14/10/20022.7
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
386 - Notice of passing of resolution removing an auditor05/05/1998386
AUDS - Auditor's statement11/01/2002AUDS
2.23 - Notice of result of meeting of creditors19/05/20062.23
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Statement of rights attached to allotted shares28/02/1999128(1)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14