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Company Name: EUREKO LIMITED

Company Type:

Limited Company

Company No:

02683535

Company Address:

EUREKO LIMITED
Hatchet House
31 Briestfield Road
DEWSBURY
WF12 0PW


Date:

26/11/2009

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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EUREKO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
363b - Annual Return17/01/1999363b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.48 - Notice of constitution of liquidation committee29/08/20004.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
363b - Annual Return14/03/2000363b
Amended Accounts09/08/1995AAMD
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Re-registration of a company from public to private23/04/1998CERT10
Notice of variation of administration order25/04/19952.12(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Scheme of Arrangement02/12/1993CLOSE
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of Receiver's report16/07/20063.5(scot)
Notice of Administrative Receiver's death21/11/19943.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
CERTNM - Change of name certificate15/07/1994CERTNM
F14 - Notice of wind up28/03/1998F14
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of appointment of directors or secretaries26/02/2003288a
Order of Court - dissolution void20/02/1995OC-DV
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
RELREC - Official Receiver's release03/05/1994RELREC
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of appointment of directors or secretaries06/09/1999288a
MA - Memorandum and Articles15/02/2003MA
Allotment of securities11/05/2000RES10
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Re-registration of a company from private to public with a change of name29/12/2000CERT7
RESO4 - Increase in nominal capital03/03/1996RESO4
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Statement of name24/10/2000EEIG6
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Directions to defer dissolution27/09/1993L64.04
Purchase own shares - extraordinary resolution15/05/2006ERES08
Directions to defer dissolution17/09/1998L64.06
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
BONA - Bona Vacantia disclaimer22/06/2003BONA
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Other resolution12/03/1999RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Statement of Administrator's proposals16/12/19952.21
Order of Court (Section 425)20/02/2001OC425
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Withdrawal of application for striking off30/05/2004652C
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Balance sheet03/04/1993BS
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
652C - Withdrawal of application for striking off30/01/2000652C
Annual Return02/11/2000363x
363b - Annual Return22/11/2002363b
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of Administrative Receiver's death01/07/20013.7
Notice of vacation of office by Liquidator24/09/20054.19(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Return of alteration in the charter31/10/1999692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
EEIG1 - Statement of name16/11/1995EEIG1
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.70 - Declaration of Solvency12/01/20004.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.20 - Statement of company's affairs24/08/20054.20
Notice of appointment of a Receiver by the Court23/01/19952(scot)