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Company Name: EARTHS CRUST RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04691768

Company Address:

EARTHS CRUST RESOURCES LIMITED
14 Ashworth House
Deakins Business Park
Egerton
BOLTON
BL7 9RP


Date:

05/12/2009

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

Email Address:
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EARTHS CRUST RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363s - Annual Return23/04/2001363s
Court Order for notice of wind up21/09/2002CO4.2S
Annual Return29/10/2006363
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Administration Order24/11/20052.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
288a - Notice of appointment of directors or secretaries09/02/1999288a
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Reduction of issued capital - written resolution11/03/2004WRES06
Notice of death of Liquidator29/08/19994.18(SC)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
362 - Notice of place where an oversea branch register is kept03/09/2003362
Application to the Court for cancellation of resolution for re-registration23/12/200554
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Order to wind up03/07/1993COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
353a - Register of members in non-legible form17/11/2006353a
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4