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Company Name: EARTHSOLUTION LIMITED

Company Type:

Limited Company

Company No:

04234626

Company Address:

EARTHSOLUTION LIMITED
The Old Stables
Mill Lane
Milton
ABINGDON
OX14 4EW


Date:

27/11/2009

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.


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EARTHSOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
1.1 - Report of meeting approving voluntary arran17/03/20051.1
325 - Location of register of directors' interests in shares etc01/11/1997325
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Certificate that creditors have been paid in full19/04/19954.51
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Re-registration of a company from unlimited to limited10/09/1997CERT1
363s - Annual Return19/03/1997363s
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Registration as Friendly Society14/05/2003CERTIPS
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
169 - Return by a company purchasing its own27/10/2001169
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
397a -21/05/1999397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Business address changed06/11/1999BUSADDCH
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
VAL - Valuation Report23/08/1999VAL
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
RESO4 - Increase in nominal capital18/06/1993RESO4
Increase in nominal capital25/07/1994RESO4
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Increase in nominal capital - written resolution23/06/2005WRESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of discharge of Administration Order08/08/19932.19
3.7 - Notice of Administrative Receiver's death03/03/19973.7
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
EEIG6 - Statement of name13/02/1999EEIG6
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ELRES - Elective resolution23/06/1999ELRES
PROSP - Prospectus08/07/1994PROSP
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Increase in nominal capital - special resolution30/08/2003SRESO4
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
PROSP - Prospectus07/09/1997PROSP
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
OC138 - Order of Court (Section 138)31/07/2006OC138
Order to wind up30/07/1995COCOMP
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
288b - Notice of resignation of directors or secretaries10/10/2001288b
51 - Application by an unlimited company to be re-registered as limited18/09/200351
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Redemption of shares - written resolution24/09/1997WRES16