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Company Name: EARTHMODELS LIMITED

Company Type:

Limited Company

Company No:

04042704

Company Address:

EARTHMODELS LIMITED
2ND Floor Causeway House
The Causeway
TEDDINGTON
TW11 0JR


Date:

26/11/2009

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

Email Address:
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EARTHMODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up31/07/2006F14
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
2.21 - Statement of Administrator's proposals10/03/20062.21
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Return by a company purchasing its own shares11/05/1999169
Capital/bonus issue09/02/2003RES14
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
WRES13 - Other resolution - written resolution11/11/1999WRES13
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Other resolution18/10/1995RES13
Notice of passing of resolution removing an auditor18/04/2005386
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
NEWINC - New Incorporation documents21/01/2006NEWINC
Register of members in non-legible form26/05/1993353a
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
3.4 - Certificate of constitution of creditors28/05/19953.4
RES08 - Purchase own shares30/12/2000RES08
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
RES08 - Purchase own shares02/03/2004RES08
VAL - Valuation Report01/06/1997VAL
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of wind up07/05/1997F14
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Other resolution - special resolution14/09/1999SRES13
325 - Location of register of directors' interests in shares etc07/09/2005325
652C - Withdrawal of application for striking off15/08/2006652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Notice of final meeting of creditors14/08/19954.43
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Confirmation of dissolution - written resolution18/06/1995WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
VAL - Valuation Report30/10/1997VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Change in situation or address of Registered Office29/10/2003287
RES09 - Confirmation of dissolution25/06/1995RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Statement of name17/11/2000EEIG1
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Declaration on application for registration (Welsh language form).07/11/199412CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of passing of resolution removing an auditor25/06/2004386
Notice of Order to deal with charged property27/09/20062.18
363b - Annual Return28/04/2006363b
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
4.70 - Declaration of Solvency25/04/19974.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)