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Company Name: EARTHPEDAL LIMITED

Company Type:

Limited Company

Company No:

05762219

Company Address:

EARTHPEDAL LIMITED
Little Money Road
Loddon
NORWICH
NR14 6JJ


Date:

30/11/2009

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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EARTHPEDAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition11/10/2003RES07
L64.06 - Directions to defer dissolution23/09/2006L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
SRES13 - Other resolution - special resolution24/01/2002SRES13
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Purchase own shares - special resolution28/04/1993SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
3.4 - Certificate of constitution of creditors02/12/19963.4
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.51 - Certificate that creditors have been paid in full19/12/19984.51
353 - Register of members26/07/1993353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Official Receiver's release14/01/2003RELREC
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Purchase own shares23/02/2004RES08
Notice of disqualification of an individual23/08/2005DO1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.18 - Notice of Order to deal with charged property07/01/20002.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
395 - Particulars of a mortgage or charge22/12/2005395
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice to Official Receiver of winding-up order14/08/19944.13
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.23 - Notice of result of meeting of creditors04/07/20012.23
Memorandum and Articles - used in re-registration18/10/2001MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
3.10 - Administrative Receiver's report31/12/19993.10
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Purchase own shares - written resolution30/07/2000WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20