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Company Name: EARTHRISE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03146117

Company Address:

EARTHRISE CONSULTING LIMITED
Fourth Floor
One Victoria Street
BRISTOL
BS1 6AA


Date:

01/12/2009

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

Email Address:
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EARTHRISE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Vary share rights/names - ordinary resolution18/06/2006ORES12
SRES15 - Change of Name Special Resolution13/02/2003SRES15
363 - Annual Return06/09/2004363
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Valuation Report01/12/2000VAL
Annual Return15/10/2003363b
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
RES06 - Reduction of issued capital24/03/1995RES06
RESO4 - Increase in nominal capital01/05/2004RESO4
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Written elective resolution09/05/2005(W)ELRES
Withdrawal of application for striking off20/09/1994652C
BUSADDCH - Business address changed14/12/1993BUSADDCH
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERTNM - Change of name certificate01/07/1997CERTNM
2.19 - Notice of discharge of Administration Order02/11/20022.19
169 - Return by a company purchasing its own08/07/1993169
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
363a - Annual Return21/05/2003363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.23 - Notice of result of meeting of creditors25/10/19932.23
Change of accounting reference date (Welsh form)10/02/2000225CYM
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Abstract of receipt and payments in receivership08/01/19953.6
169 - Return by a company purchasing its own27/10/2001169
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
F14 - Notice of wind up31/01/2000F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
3.7 - Notice of Administrative Receiver's death20/07/19973.7
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of resignation of directors or secretaries28/02/2000288b
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES03 - Exempt from appointment of auditor24/09/1995RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
288a - Notice of appointment of directors or secretaries16/09/1997288a
Annual Return30/09/2006363
Early dissolution request23/05/1994L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
318 - Location of directors' service con06/08/1996318
288b - Notice of resignation of directors or secretaries29/10/2006288b
Capital/bonus issue24/07/2003RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Return by an oversea company subject to branch registration05/07/1996BR3
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
BONA - Bona Vacantia disclaimer31/05/1996BONA
Other resolution - special resolution28/12/1993SRES13
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
AAMD - Amended Accounts24/11/2000AAMD
3.7 - Notice of Administrative Receiver's death01/12/19973.7
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Certificate of removal of Voluntary Liquidator01/04/19944.38
Directions to defer dissolution01/07/2004L64.04
Notice of final meeting of creditors27/09/19934.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Capital/bonus issue - special resolution16/04/2004SRES14
RES10 - Allotment of securities08/11/2005RES10
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1