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Company Name: CHANGING RESOURCE LTD

Company Type:

Limited Company

Company No:

05044036

Company Address:

CHANGING RESOURCE LTD
43 Raleigh Drive
LONDON
N20 0UX


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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CHANGING RESOURCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
RES14 - Capital/bonus issue14/09/1999RES14
RES10 - Allotment of securities12/05/1998RES10
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
EEIG2 - Statement of name10/02/1995EEIG2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
COCOMP - Order to wind up11/11/2002COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
288a - Notice of appointment of directors or secretaries10/05/2006288a
L64.04 - Directions to defer dissolution03/10/1995L64.04
Allotment of securities - extraordinary resolution12/09/2006ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
L64.01 - Early dissolution request20/07/1999L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
225 - Change of Accounting Referenc28/07/2005225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of passing of resolution removing an auditor03/08/2006386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Statement of name28/06/1998694(4)(a)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
RES07 - Financial assistance in shares acquisition05/01/2005RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of discharge of administration order18/05/19932.4(scot)
Notice of Administration Order16/10/20062.6
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of order to deal with secured property12/01/20022.11(scot)
Order of Court (Section 138)14/02/1998OC138
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Return delivered for registration of a branch of an oversea company29/11/1996BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Notice of discharge of Administration Order30/01/20042.19
Notice of appointment of directors or secretaries15/11/2006288a
4.68 - Liquidator's statement of receipts and payments11/11/19994.68