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Company Name: EARTHLINE LIMITED

Company Type:

Limited Company

Company No:

02534626

Company Address:

EARTHLINE LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

22/11/2009

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

Email Address:
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EARTHLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement21/11/1994CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
AUDR - Auditor's report23/08/1994AUDR
L64.04 - Directions to defer dissolution25/11/1999L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Location of register of directors' interests in shares etc10/06/2001325
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of result of meeting of creditors30/04/20012.23
Liquidator's statement of receipts and payment20/10/20034.6(SC)
AA - Annual Accounts12/09/2002AA
DISS40 - Notice of striking-off action disc03/01/1996DISS40
363b - Annual Return14/01/2005363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
363 - Annual Return06/07/1993363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Notice of variation of Administration Order21/08/20022.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
353a - Register of members in non-legible form17/11/2006353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Particulars of an issue of secured debentures in a series03/10/2001397a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
2.20 - Notice of variation of Administration Order11/04/20002.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.20 - Statement of company's affairs12/05/19954.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of wind up31/10/2002F14
Location of directors' service contracts27/03/2005318