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Company Name: EARTHSHINE

Company Type:

Non-Limited

Company Address:

EARTHSHINE
3 Southern Road
BASINGSTOKE
RG21 3DX


Date:

29/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Allotment of securities - special resolution22/10/1998SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Confirmation of dissolution - special resolution19/02/1995SRES09
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Re-registration of a company from private to public with a change of name12/06/2006CERT7
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SRES15 - Change of Name Special Resolution03/10/2001SRES15
395 - Particulars of a mortgage or charge23/04/1997395
Declaration of solvency22/09/19964.25(SC)
Purchase own shares - ordinary resolution09/11/1999ORES08
RES02 - esolution to re-register12/04/1999RES02
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
694(4)(b) - Statement of name13/01/2000694(4)(b)
2.21 - Statement of Administrator's proposals03/12/19942.21
EEIG1 - Statement of name19/07/1995EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
652A - Application for striking off12/09/1997652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
652A - Application for striking off12/11/1993652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Return by an oversea company that the company is being wound up17/08/2006703P(1)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice to Official Receiver of winding-up order26/07/19954.13
169 - Return by a company purchasing its own25/01/2000169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Change in situation or address of Registered Office29/07/1993287
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
CLOSE - Scheme of Arrangement19/08/2002CLOSE
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Resolution to re-register - extraordinary resolution12/11/1993ERES02
325 - Location of register of directors' interests in shares etc20/10/2002325
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
RESO5 - Decrease in nominal capital06/08/2006RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
RES10 - Allotment of securities09/12/1993RES10
Annual Return02/12/1995363b
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Instrument issued under Section 244(5)22/04/1998COAD
Resolution to re-register - written resolution26/03/2005WRES02