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Company Name: EARTHROD ENGINEERING

Company Type:

Non-Limited

Company Address:

EARTHROD ENGINEERING
Chapel Hill Cottage
Chapel Hill
Aylburton
LYDNEY
GL15 6DF


Date:

26/11/2009

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

Email Address:
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EARTHROD ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual15/05/2003DO1
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Financial assistance in shares acquisition21/09/2005RES07
Auditor's letter of resignation18/10/1993AUD
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.70 - Declaration of Solvency21/05/19994.70
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Increase in nominal capital - special resolution17/08/2006SRESO4
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
12 - Declaration on application for registration31/05/200612
Reduction of issued capital - written resolution28/03/1995WRES06
Order of Court for re-registration09/09/1993OCREREG
Reduction of issued capital - special resolution10/02/2006SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Statement of Administrator's proposals27/12/19982.21
Resolution to re-register - written resolution11/04/2003WRES02
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of variation of Administration Order17/03/20012.20
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Exempt from appointment of auditor17/07/1993RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Redemption of shares - extraordinary resolution08/06/1995ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of Administrative Receiver's death16/06/20063.7
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Certificate of removal of Voluntary Liquidator02/05/20044.38
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
362 - Notice of place where an oversea branch register is kept18/06/1998362
RESO5 - Decrease in nominal capital06/08/2006RESO5
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
NEWINC - New Incorporation documents29/10/1995NEWINC
363x - Annual Return16/10/2003363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
L64.06 - Directions to defer dissolution12/10/2001L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
AAMD - Amended Accounts02/03/1998AAMD
2.6 - Notice of Administration Order30/05/19932.6
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)