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Company Name: EARTHS HARVEST LIMITED

Company Type:

Limited Company

Company No:

05374024

Company Address:

EARTHS HARVEST LIMITED
2 The Village
Hamstead Marshall
NEWBURY
RG20 0HN


Date:

02/12/2009

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 HARVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
2.21 - Statement of Administrator's proposals21/02/19942.21
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
1.1 - Report of meeting approving voluntary arran15/06/19961.1
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of final meeting of creditors17/05/19994.17(SC)
Notice of winding up order03/03/20034.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Confirmation of dissolution - special resolution07/12/1995SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
AAMD - Amended Accounts30/07/2003AAMD
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
SRES13 - Other resolution - special resolution31/12/2000SRES13
AAMD - Amended Accounts28/02/2005AAMD
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of death of Liquidator07/10/19964.18(SC)
RES08 - Purchase own shares05/07/1995RES08
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
694(4)(b) - Statement of name19/01/2004694(4)(b)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
OC138 - Order of Court (Section 138)19/01/2002OC138
4.51 - Certificate that creditors have been paid in full11/09/20014.51
L64.07 - Release of Official Receiver19/05/1995L64.07
L64.01 - Early dissolution request04/06/1999L64.01
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.48 - Notice of constitution of liquidation committee17/02/20044.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
123 - Notice of increase in nominal capital12/11/1998123
Notice of resignation of Liquidator23/08/20064.16(SC)
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Purchase own shares - special resolution08/06/1993SRES08
L64.07 - Release of Official Receiver26/04/2000L64.07
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Certificate that creditors have been paid in full12/12/19934.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Order to wind up03/07/1993COCOMP
Statement of Administrator's proposals27/09/20032.21
Certificate that creditors have been paid in full14/11/20064.51
Auditor's letter of resignation14/07/1999AUD
RES07 - Financial assistance in shares acquisition29/12/2000RES07
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
AUDR - Auditor's report14/03/2001AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
386 - Notice of passing of resolution removing an auditor07/12/2005386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Shares agreement22/06/2006SA
Annual Return28/11/2004363b
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of discharge of Administration Order14/01/20002.19
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
RES10 - Allotment of securities15/04/1996RES10
Register of Charges08/06/1993401
3.10 - Administrative Receiver's report12/05/19973.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
169 - Return by a company purchasing its own14/03/2002169
Order of Court for re-registration21/07/2004OCREREG
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
AAMD - Amended Accounts02/03/1998AAMD
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
353 - Register of members01/03/2002353
Exempt from appointment of auditor - special resolution22/03/2001SRES03
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
RESO5 - Decrease in nominal capital31/03/2006RESO5
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2