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Company Name: EARTHSHINE LIMITED

Company Type:

Limited Company

Company No:

04312354

Company Address:

EARTHSHINE LIMITED
26 New Broadway
LONDON
W5 2XA


Date:

25/11/2009

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

Email Address:
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EARTHSHINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution27/06/2000(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.70 - Declaration of Solvency21/05/20044.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Capital/bonus issue10/06/1998RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice of death of Liquidator16/09/19974.18(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of variation of administration order31/10/20022.12(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
287 - Change in situation or address of Registered Office18/11/2006287
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Vary share rights/names - ordinary resolution19/07/2001ORES12
OC138 - Order of Court (Section 138)17/02/2003OC138
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Exempt from appointment of auditor13/05/1993RES03
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Increase in nominal capital06/05/2000RESO4
Confirmation of dissolution18/08/1994RES09
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
AA - Annual Accounts26/10/1998AA
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Annual Return21/10/2004363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14