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Company Name: AS EASY AS 123 LIMITED

Company Type:

Limited Company

Company No:

04969076

Company Address:

AS EASY AS 123 LIMITED
5A Willington Road
Ivy Villas
LONDON
SW9 9NA


Date:

29/11/2009

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

Email Address:
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AS EASY AS 123 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report13/04/20033.10
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
652A - Application for striking off10/09/1995652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Other resolution - ordinary resolution29/05/1998ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
SA - Shares agreement15/05/1994SA
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
363s - Annual Return10/09/1997363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of receiver's death30/10/20063.3(scot)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Purchase own shares - extraordinary resolution15/05/2006ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
386 - Notice of passing of resolution removing an auditor09/04/1993386
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
363b - Annual Return26/04/2003363b
4.43 - Notice of final meeting of creditors10/06/19984.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
RES03 - Exempt from appointment of auditor10/03/1999RES03
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
288b - Notice of resignation of directors or secretaries09/04/2000288b
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
3.4 - Certificate of constitution of creditors01/05/20003.4
EEIG6 - Statement of name30/11/1998EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of death of Voluntary Liquidator30/11/20034.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Directions to defer dissolution09/06/2002L64.06
363 - Annual Return20/11/1996363
325 - Location of register of directors' interests in shares etc18/10/1997325
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
288a - Notice of appointment of directors or secretaries09/01/1996288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
123 - Notice of increase in nominal capital29/11/2003123
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Location of directors' service contracts09/03/1997318
Location of register of directors' interests in shares etc13/02/1994325
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Memorandum and Articles08/08/1997MA
405(1) - Notice of appointment of Receiver04/03/2003405(1)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Capital/bonus issue - written resolution28/07/1994WRES14
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI