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Company Name: EUREKAA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05151559

Company Address:

EUREKAA CONSULTING LIMITED
23 Tawny Close
LONDON
W13 9LX


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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EUREKAA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Shares agreement15/04/1995SA
BONA - Bona Vacantia disclaimer02/02/1995BONA
Amended Accounts14/01/2005AAMD
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
COCOMP - Order to wind up01/12/1994COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Written elective resolution07/09/2002(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Register of Charges06/04/2002401
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Application by a public company for re-registration as a private company22/12/200553
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
OC425 - Order of Court (Section 425)17/07/2004OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Application by an unlimited company to be re-registered as limited29/04/199651
L64.04 - Directions to defer dissolution26/06/1994L64.04
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
363b - Annual Return30/11/2005363b
2.19 - Notice of discharge of Administration Order10/01/19992.19
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
L64.07 - Release of Official Receiver20/04/2004L64.07
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
VAL - Valuation Report26/10/1997VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
OCREREG - Order of Court for re-registration30/10/1994OCREREG
225 - Change of Accounting Referenc28/05/1995225
Notice of Order to dispose of charged property19/07/20013.8
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Directions to defer dissolution05/07/2004L64.06HC
Increase in nominal capital - special resolution01/10/2005SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Redemption of shares - ordinary resolution17/06/1997ORES16
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
OC425 - Order of Court (Section 425)01/10/1993OC425
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.20 - Statement of company's affairs19/04/20054.20
L64.01HC - Early dissolution request18/10/2006L64.01HC
405(1) - Notice of appointment of Receiver16/12/2002405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Capital/bonus issue - ordinary resolution04/12/1993ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Re-registration of a company from unlimited to limited14/06/1998CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
AA - Annual Accounts21/11/1993AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
225 - Change of Accounting Referenc16/12/2003225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
EEIG6 - Statement of name20/04/1996EEIG6
Miscellaneous document16/02/1999MISC
Application for striking off08/06/2001652A
4.20 - Statement of company's affairs30/11/20034.20
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM