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Company Name: EARTHSHAKING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05710171

Company Address:

EARTHSHAKING SOLUTIONS LIMITED
Flat E
102 Finborough Road
LONDON
SW10 9ED


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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EARTHSHAKING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.51 - Certificate that creditors have been paid in full24/04/19994.51
VAL - Valuation Report26/08/1993VAL
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
353 - Register of members21/01/2000353
652C - Withdrawal of application for striking off26/12/1999652C
Notice of appointment of Receiver26/04/2005405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of Receiver's report15/06/19933.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
AAMD - Amended Accounts30/12/2000AAMD
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of statement of administrator's proposals21/07/19972.7(scot)
AAMD - Amended Accounts15/04/1999AAMD
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of wind up03/04/2005F14
BUSADDCH - Business address changed03/04/2005BUSADDCH
353 - Register of members25/08/2005353
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
225 - Change of Accounting Referenc21/03/1996225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Auditor's report18/03/1998AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of documents and particulars required to be filed30/09/1999EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
VAL - Valuation Report15/12/1993VAL
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
363 - Annual Return12/06/2004363
363s - Annual Return22/06/2004363s
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Change in situation or address of Registered Office06/11/1993287
Vary share rights/names03/02/1996RES12
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Valuation Report27/08/2005VAL
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
L64.01HC - Early dissolution request31/01/1996L64.01HC
F14 - Notice of wind up29/12/1998F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
363b - Annual Return26/09/2006363b
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Return by a company purchasing its own shares20/08/2002169
PROSP - Prospectus09/08/1995PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Annual Return16/02/2003363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Release of Official Receiver09/03/1994L64.07
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of result of meeting of creditors30/04/20012.23
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
353a - Register of members in non-legible form06/09/2002353a
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Annual Return22/09/1999363a
2.19 - Notice of discharge of Administration Order10/01/19992.19
2.6 - Notice of Administration Order24/09/19972.6
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of Administration Order28/02/19982.6
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Notice of death of Liquidator08/09/20004.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190