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Company Name: EUREKAA INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

04027565

Company Address:

EUREKAA INTERNATIONAL LTD
23 Northfield Avenue
LONDON
W13 9QP


Date:

02/12/2009

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 INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
EEIG1 - Statement of name10/02/2006EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.7 - Administration Order14/11/19982.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
EEIG1 - Statement of name29/05/1994EEIG1
Release of Official Receiver11/12/1995L64.07HC
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of place where an oversea branch register is kept30/03/1995362
L64.04 - Directions to defer dissolution17/02/1996L64.04
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
12 - Declaration on application for registration10/12/200012
Notice of variation of Administration Order21/08/20022.20
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
652C - Withdrawal of application for striking off26/12/1999652C
Statement of name17/02/2001EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Annual Accounts16/09/1994AA
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of appointment of directors or secretaries01/09/2002288a
Confirmation of dissolution - special resolution06/12/1994SRES09
EEIG2 - Statement of name06/09/2004EEIG2
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Reduction of issued capital - special resolution02/01/2006SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Return by a company purchasing its own shares26/12/2003169
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
6 - Cancellation of alteration to the objects of a company07/05/20066
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
363 - Annual Return14/02/1995363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
123 - Notice of increase in nominal capital29/11/2003123
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Redemption of shares - ordinary resolution13/04/1994ORES16
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
363 - Annual Return30/06/2002363
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
397a -07/01/2005397a
Notice of result of meeting of creditors16/09/19972.23
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Directions to defer dissolution09/06/2002L64.06
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
6 - Cancellation of alteration to the objects of a company05/07/19996
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Memorandum and Articles - used in re-registration05/12/1996MAR
RES09 - Confirmation of dissolution26/02/1994RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
RES12 - Vary share rights/names12/01/2005RES12