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Company Name: EARTHLING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05437101

Company Address:

EARTHLING SOLUTIONS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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

Email Address:
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EARTHLING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
EEIG2 - Statement of name11/12/2002EEIG2
DISS40 - Notice of striking-off action disc24/08/1999DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of constitution of liquidation committee15/10/20044.48
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ELRES - Elective resolution16/11/2000ELRES
694(4)(a) - Statement of name02/05/1996694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of wind up19/04/1996F14
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Liquidator's statement of receipts and payments31/03/19944.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
363 - Annual Return06/09/2004363
405(1) - Notice of appointment of Receiver24/03/1994405(1)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Redemption of shares11/07/2004RES16
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
SA - Shares agreement01/10/2004SA
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
RELREC - Official Receiver's release28/10/2004RELREC
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
New Incorporation documents20/04/2003NEWINC
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
363x - Annual Return16/06/2000363x
OC425 - Order of Court (Section 425)04/05/2005OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of closure of a place of business of an oversea company23/12/2000CENT8
4.20 - Statement of company's affairs27/05/19944.20
2.19 - Notice of discharge of Administration Order25/11/20002.19
Auditor's letter of resignation27/06/1994AUD
Order of Court - dissolution void21/10/1997OC-DV
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
BS - Balance sheet16/02/2002BS