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Company Name: EARTHPOLE LIMITED

Company Type:

Limited Company

Company No:

05773317

Company Address:

EARTHPOLE LIMITED
Aibase Gse
Bedfont Trading Estate North
Bedfont Road
FELTHAM
TW14 8EE


Date:

30/11/2009

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

Email Address:
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EARTHPOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
NEWINC - New Incorporation documents18/01/1995NEWINC
WRES13 - Other resolution - written resolution03/03/1996WRES13
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
RES02 - esolution to re-register12/09/2005RES02
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
694(4)(b) - Statement of name16/05/1997694(4)(b)
694(4)(b) - Statement of name03/12/1999694(4)(b)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of appointment of directors or secretaries23/01/1998288a
652C - Withdrawal of application for striking off24/11/1995652C
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of change of directors or secretaries or in their particulars15/11/1999288c
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Vary share rights/names - extraordinary resolution12/10/2001ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Return by an oversea company subject to branch registration02/06/2004BR3
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RELREC - Official Receiver's release09/06/1993RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
363 - Annual Return06/07/1993363
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
2.18 - Notice of Order to deal with charged property28/11/19942.18
Certificate that creditors have been paid in full18/05/19954.51
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Release of Official Receiver31/03/1997L64.07HC
L64.07 - Release of Official Receiver28/03/2000L64.07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Re-registration of a company from unlimited to PLC13/01/2002CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Resolution to re-register - written resolution23/08/2001WRES02
Return of alteration in the charter17/08/1998692(1)(a)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Declaration on application for registration (Welsh language form).25/04/199312CYM
Declaration of Solvency19/04/20034.70
401 - Register of Charges22/04/2001401
VAL - Valuation Report21/07/2002VAL
2.23 - Notice of result of meeting of creditors17/02/20032.23
Capital/bonus issue - ordinary resolution03/04/1999ORES14
363b - Annual Return14/01/2005363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Early dissolution request22/02/2003L64.01HC
288a - Notice of appointment of directors or secretaries10/05/2006288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Redemption of shares - special resolution05/07/1996SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
395 - Particulars of a mortgage or charge30/09/2000395
Notice of disqualification of an individual12/12/2002DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERTNM - Change of name certificate14/10/2004CERTNM
Notice of death of Liquidator29/08/19994.18(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Return delivered for registration of a branch of an oversea company07/04/2005BR1
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Reduction of issued capital - ordinary resolution19/09/2001ORES06