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Company Name: EARTHSHIFT LTD

Company Type:

Non-Limited

Company Address:

EARTHSHIFT LTD
Victoria Yard
Sheffield Road
Hepworth
HOLMFIRTH
HD9 7TT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

EARTHSHIFT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
363x - Annual Return13/11/1996363x
Exempt from appointment of auditor - special resolution28/10/1995SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of receiver's death03/12/19953.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Elective resolution22/03/2005ELRES
Cancellation of alteration to the objects of a company10/04/19996
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of variation of Administration Order03/09/20062.20
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES10 - Allotment of securities09/11/2000RES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
6 - Cancellation of alteration to the objects of a company23/07/20016
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.70 - Declaration of Solvency21/05/20044.70
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
MA - Memorandum and Articles16/05/1998MA
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
L64.01 - Early dissolution request16/06/1996L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
EEIG6 - Statement of name05/10/1998EEIG6
Notice of completion of voluntary arrangement16/09/19931.4(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Other resolution21/11/2001RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
363a - Annual Return10/08/1998363a
AAMD - Amended Accounts22/06/1994AAMD
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Notice of variation of administration order17/09/20022.12(scot)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Allotment of securities11/07/2004RES10
363b - Annual Return12/08/1997363b
RES08 - Purchase own shares10/02/1996RES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
RES14 - Capital/bonus issue26/05/2005RES14
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
397a -22/01/2000397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of result of meeting of creditors09/03/20052.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244