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Company Name: EARTHSONG LIMITED

Company Type:

Limited Company

Company No:

03525406

Company Address:

EARTHSONG LIMITED
Apple Garth Hook Road
Rotherwick
HOOK
RG27 9BY


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.


To view the most up to date company information on earthsong limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on earthsong limited, please click on the link below:

EARTHSONG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off03/06/1997652A
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Valuation Report19/11/2006VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
397a -29/05/2005397a
3.4 - Certificate of constitution of creditors04/03/19963.4
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
OC - Order of Court05/07/1993OC
Early dissolution request27/07/1995L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
RES13 - Other resolution26/10/2006RES13
OC - Order of Court04/10/1998OC
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of death of Liquidator01/10/19964.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Redemption of shares - special resolution24/12/2003SRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
401 - Register of Charges28/12/2005401
RELREC - Official Receiver's release22/12/1999RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Withdrawal of application for striking off17/08/2001652C
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
MISC - Miscellaneous document09/06/2003MISC
12 - Declaration on application for registration04/12/199512
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
363x - Annual Return17/03/2005363x
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Confirmation of dissolution - written resolution18/06/1995WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
RELREC - Official Receiver's release08/07/1994RELREC
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
3.8 - Notice of Order to dispose of charged property06/03/19963.8
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
363b - Annual Return13/06/2005363b
4.48 - Notice of constitution of liquidation committee17/07/20034.48
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Redemption of shares19/05/1998RES16
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
RES14 - Capital/bonus issue19/11/1996RES14
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Resolution to re-register - ordinary resolution16/11/2003ORES02
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
F14 - Notice of wind up14/11/1996F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14