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Company Name: AT EAZE

Company Type:

Non-Limited

Company Address:

AT EAZE
Ballater Rd
ABOYNE
AB34 5HT


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on at eaze or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on at eaze, please click on the link below:

AT EAZE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
2.18 - Notice of Order to deal with charged property23/12/19982.18
363x - Annual Return11/10/2002363x
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
225 - Change of Accounting Referenc02/01/1998225
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
RES14 - Capital/bonus issue16/03/1997RES14
Allotment of securities - special resolution26/08/2001SRES10
WRES13 - Other resolution - written resolution16/03/2003WRES13
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Reduction of issued capital - special resolution26/05/1994SRES06
F14 - Notice of wind up09/01/2006F14
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Declaration of solvency18/08/20004.25(SC)
Decrease in nominal capital31/01/2004RESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
AUD - Auditor's letter of resignation11/10/1994AUD
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
363 - Annual Return11/08/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SA - Shares agreement16/08/1994SA
Allotment of securities - extraordinary resolution11/10/1993ERES10
RES09 - Confirmation of dissolution28/06/2000RES09
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
RES13 - Other resolution08/08/2003RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
RES10 - Allotment of securities07/08/1999RES10
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
363x - Annual Return16/06/2000363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
288a - Notice of appointment of directors or secretaries09/01/1996288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
363s - Annual Return19/07/1995363s
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Reduction of issued capital27/01/1994RES06
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
3.4 - Certificate of constitution of creditors27/11/19973.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Annual Return (Welsh language form)28/11/2006363CYM
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Capital/bonus issue - written resolution07/07/1999WRES14
MA - Memorandum and Articles23/03/1997MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
AUDS - Auditor's statement29/04/1997AUDS
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Notice of leave granted in relation to a disqualification order11/04/2004DO3
2.20 - Notice of variation of Administration Order03/04/20012.20
4.20 - Statement of company's affairs16/02/20054.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
4.20 - Statement of company's affairs27/05/19944.20
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Statement of name01/10/1996EEIG6
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
123 - Notice of increase in nominal capital19/07/1996123
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
RES14 - Capital/bonus issue19/08/1997RES14