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Company Name: EARTHSHINE STUDIOS LIMITED

Company Type:

Limited Company

Company No:

05536677

Company Address:

EARTHSHINE STUDIOS LIMITED
25 Dunstable Road
Caddington
LUTON
LU1 4AL


Date:

01/12/2009

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

Email Address:
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EARTHSHINE STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
WRES13 - Other resolution - written resolution13/04/2003WRES13
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
BS - Balance sheet17/05/1996BS
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
AUDS - Auditor's statement08/09/1995AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Liquidator's statement of receipts and payments29/05/19964.68
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of variation of administration order17/11/19972.12(scot)
Scheme of Arrangement04/01/1996CLOSE
CERTNM - Change of name certificate30/10/2003CERTNM
Balance sheet10/07/2006BS
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)