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Company Name: EARTHOIL PLANTATIONS LIMITED

Company Type:

Limited Company

Company No:

04730120

Company Address:

EARTHOIL PLANTATIONS LIMITED
Unit 3
Shires Industrial Estate
Essington Close
LICHFIELD
WS14 9AZ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on earthoil plantations limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on earthoil plantations limited, please click on the link below:

EARTHOIL PLANTATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver18/08/1995L64.07HC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Other resolution - ordinary resolution13/10/1993ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Decrease in nominal capital - written resolution22/01/1996WRESO5
Other resolution - extraordinary resolution02/06/2001ERES13
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of discharge of administration order05/05/19942.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
AUDR - Auditor's report27/05/1997AUDR
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Declaration on application by a joint stock company for registration as a public company09/12/1993685
353 - Register of members03/04/2003353
363b - Annual Return10/05/1997363b
Reduction of issued capital - ordinary resolution28/02/2004ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of intention to carry on business as an investment company23/07/1994266(1)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Exempt from appointment of auditor10/06/1994RES03
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
AAMD - Amended Accounts27/06/2001AAMD
363x - Annual Return02/04/2003363x
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
RES11 - Disapplication of pre-emption rights02/09/2001RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Annual Accounts26/12/2004AA
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
Confirmation of dissolution - special resolution25/09/2003SRES09
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Declaration of solvency19/09/20004.25(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Prospectus31/07/1995PROSP
Re-registration of a company from public to private with a change of name02/05/2004CERT11
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of striking-off action suspended25/03/2005DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Re-registration of a company from limited to unlimited17/11/2003CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Location of register of directors' interests in shares etc30/10/1996325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
397a -22/10/2002397a
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
F14 - Notice of wind up31/07/2006F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69