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Company Name: AT EAZE

Company Type:

Non-Limited

Company Address:

AT EAZE
Ballater Rd
ABOYNE
AB34 5HT


Date:

05/12/2009

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
Decrease in nominal capital05/11/1996RESO5
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Allotment of securities - written resolution19/07/1993WRES10
CLOSE - Scheme of Arrangement21/05/1998CLOSE
OC425 - Order of Court (Section 425)07/07/2003OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.21 - Statement of Administrator's proposals01/07/19942.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
OC425 - Order of Court (Section 425)18/04/1996OC425
Allotment of securities - special resolution24/02/1995SRES10
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Redemption of shares19/05/1998RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES12 - Vary share rights/names18/07/2006RES12
Reduction of issued capital - written resolution22/09/1997WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Notice of variation of administration order19/11/20032.12(scot)
6 - Cancellation of alteration to the objects of a company02/07/20066
SRES13 - Other resolution - special resolution13/11/2004SRES13
AUDR - Auditor's report22/11/2002AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Early dissolution request16/10/2002L64.01
EEIG6 - Statement of name01/04/2005EEIG6
Reduction of issued capital - special resolution30/09/2005SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
L64.06 - Directions to defer dissolution04/09/1998L64.06
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
AUD - Auditor's letter of resignation22/04/1996AUD
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
RES16 - Redemption of shares23/11/2006RES16
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Increase in nominal capital - special resolution17/08/2006SRESO4
Registration as Friendly Society25/03/2001CERTIPS
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
AAMD - Amended Accounts23/12/2003AAMD
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Annual Return17/08/1998363b
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Statement of name12/08/1995EEIG1
SA - Shares agreement14/11/1996SA
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)