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Company Name: EARTHSENTIALS U.K. LTD

Company Type:

Limited Company

Company No:

05915648

Company Address:

EARTHSENTIALS U.K. LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on earthsentials u.k. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on earthsentials u.k. ltd, please click on the link below:

EARTHSENTIALS U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution25/08/1994RES13
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
CLOSE - Scheme of Arrangement10/11/2006CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ELRES - Elective resolution13/04/2006ELRES
RES16 - Redemption of shares01/07/1999RES16
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
BUSADDCH - Business address changed14/12/1995BUSADDCH
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Memorandum and Articles - used in re-registration18/10/2001MAR
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Order of Court (Section 138)01/07/1999OC138
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
RES14 - Capital/bonus issue09/04/1993RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Confirmation of dissolution - written resolution15/10/1997WRES09
L64.07 - Release of Official Receiver10/09/1995L64.07
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of discharge of Administration Order31/01/19992.19
Notice of result of meeting of creditors02/02/20052.23
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Reduction of issued capital20/02/1996RES06
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of increase in nominal capital04/08/1998123
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
4.48 - Notice of constitution of liquidation committee14/08/20054.48
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Early dissolution request23/05/1994L64.01
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
363s - Annual Return10/01/2001363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
AA - Annual Accounts27/08/1994AA
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
3.10 - Administrative Receiver's report22/01/19993.10
Change in situation or address of Registered Office29/10/2003287
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
325 - Location of register of directors' interests in shares etc21/09/2000325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
386 - Notice of passing of resolution removing an auditor19/04/1998386
Statement of company's affairs12/01/19954.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Particulars of a mortgage or charge05/06/1998395
RES16 - Redemption of shares18/08/2001RES16
COCOMP - Order to wind up21/07/1993COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46