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Company Name: EARTHSIM LIMITED

Company Type:

Limited Company

Company No:

04921812

Company Address:

EARTHSIM LIMITED
Chantry Vellacott Dfk
Gresham House
53 Clarendon Road
WATFORD
WD17 1LR


Date:

30/11/2009

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

Email Address:
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EARTHSIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/04/1996SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
AUD - Auditor's letter of resignation13/01/2003AUD
Order to wind up09/08/2003COCOMP
353a - Register of members in non-legible form25/06/1997353a
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
4.43 - Notice of final meeting of creditors14/12/20004.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
386 - Notice of passing of resolution removing an auditor02/05/2006386
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
MISC - Miscellaneous document25/11/1995MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Court Order for notice of wind up18/04/2002CO4.2S
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.7 - Administration Order14/10/20022.7
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
123 - Notice of increase in nominal capital24/01/2006123
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Order of Court (Section 425)29/01/1994OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
123 - Notice of increase in nominal capital19/10/2003123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
288a - Notice of appointment of directors or secretaries04/10/1994288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of dismissal of petition for administration order09/04/20022.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
2.7 - Administration Order30/03/20042.7
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)