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Company Name: EARTHNET LIMITED

Company Type:

Limited Company

Company No:

03350028

Company Address:

EARTHNET LIMITED
102 Little Bushey Lane
Bushey Heath
BUSHEY
WD23 4RE


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EARTHNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of place where an oversea branch register is kept18/11/1996362
363 - Annual Return05/11/1995363
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
318 - Location of directors' service con24/07/1997318
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
L64.01 - Early dissolution request25/08/2002L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
225 - Change of Accounting Referenc09/08/2006225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
2.6 - Notice of Administration Order01/03/19972.6
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.20 - Statement of company's affairs20/01/20024.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Release of Official Receiver14/03/2001L64.07
363s - Annual Return28/06/2005363s
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
RELREC - Official Receiver's release02/11/2005RELREC
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Other resolution18/10/1995RES13
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
325 - Location of register of directors' interests in shares etc12/08/1996325
EEIG6 - Statement of name07/04/1996EEIG6
4.43 - Notice of final meeting of creditors04/02/20024.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Auditor's statement31/10/2006AUDS
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice of discharge of administration order05/05/19942.4(scot)
Other resolution24/11/1996RES13