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Company Name: EARTHOAK LIMITED

Company Type:

Limited Company

Company No:

05876863

Company Address:

EARTHOAK LIMITED
1ST Floor
14/18 City Road
CARDIFF
CF24 3DL


Date:

03/12/2009

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

Email Address:
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EARTHOAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/07/199512CYM
Return by a company purchasing its own shares20/08/2004169
Notice of place where an oversea branch register is kept18/11/1996362
694(4)(b) - Statement of name06/07/1994694(4)(b)
RES14 - Capital/bonus issue30/03/2004RES14
Notice of resignation of Liquidator03/11/20014.16(SC)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of Order to dispose of charged property16/06/20003.8
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Exempt from appointment of auditor11/05/2000RES03
Exempt from appointment of auditor13/05/1993RES03
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Other resolution28/11/2003RES13
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of receiver's death03/02/19963.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Purchase own shares - extraordinary resolution06/01/1997ERES08
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
4.20 - Statement of company's affairs22/06/19944.20
Administrator's Abstract of receipts and payments31/07/19942.15
Notice of Order to dispose of charged property27/09/20053.8
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of appointment of Receiver26/04/2005405(1)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Administrator's Abstract of receipts and payments16/07/20012.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Annual Return15/01/1996363s
652C - Withdrawal of application for striking off02/10/2003652C
Exempt from appointment of auditor02/01/1997RES03
Change of Name Special Resolution13/12/1994SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of appointment of Liquidator04/02/20044.9(SC)
BUSADDCH - Business address changed28/12/2005BUSADDCH
COCOMP - Order to wind up19/02/2000COCOMP
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
MA - Memorandum and Articles09/07/1996MA
AUDR - Auditor's report22/12/1999AUDR
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Memorandum and Articles24/09/1999MA
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15