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Company Name: EARTHSHIP BIOTECTURE EUROPE LIMITED

Company Type:

Limited Company

Company No:

05508315

Company Address:

EARTHSHIP BIOTECTURE EUROPE LIMITED
18 Islingword Road
BRIGHTON
BN2 9SE


Date:

03/12/2009

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 earthship biotecture europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on earthship biotecture europe limited, please click on the link below:

EARTHSHIP BIOTECTURE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments24/07/20054.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Annual Return (Welsh language form)14/12/2004363CYM
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of variation of administration order28/12/19972.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
694(4)(a) - Statement of name01/04/2002694(4)(a)
MISC - Miscellaneous document24/11/1995MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Confirmation of dissolution11/07/2002RES09
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of wind up09/11/1996F14
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Register of members in non-legible form25/01/1994353a
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of death of Liquidator06/10/19994.18(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
L64.06 - Directions to defer dissolution11/09/1999L64.06
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Orders to rescind, defer or stay20/11/1993COLIQ
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Declaration of solvency18/08/20004.25(SC)
Notice of variation of Administration Order15/07/19932.20
Notice of variation of Administration Order18/04/20032.20
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
3.4 - Certificate of constitution of creditors07/02/20043.4
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.70 - Declaration of Solvency29/12/19974.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of increase in nominal capital25/05/2000123
Valuation Report02/02/1995VAL
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of passing of resolution removing an auditor10/03/2000386
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Administration Order21/01/19972.7
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
287 - Change in situation or address of Registered Office26/12/1996287
RES08 - Purchase own shares01/07/2002RES08
363a - Annual Return17/05/2000363a
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
AUDS - Auditor's statement08/11/1994AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of discharge of Administration Order11/03/19952.19
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
2.20 - Notice of variation of Administration Order24/05/20042.20
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
RES10 - Allotment of securities27/04/1998RES10
Notice of change of directors or secretaries or in their particulars25/10/2006288c
325 - Location of register of directors' interests in shares etc12/01/2002325
First Directors and secretary and intended situation of Registered Office27/05/199410
Court Order for notice of wind up12/08/1995CO4.2S
Balance sheet21/09/2003BS
Allotment of securities - ordinary resolution26/06/2003ORES10
Written elective resolution26/11/2002(W)ELRES
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Redemption of shares24/02/2004RES16
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
RES16 - Redemption of shares23/11/2006RES16
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.70 - Declaration of Solvency01/08/19954.70
L64.07 - Release of Official Receiver20/04/2004L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Liquidator's statement of receipts and payments15/02/19954.68
BUSADDCH - Business address changed28/09/2004BUSADDCH
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5