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Company Name: EARTHSTONE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03594711

Company Address:

EARTHSTONE ASSOCIATES LIMITED
13 Orchard Green
ALDERLEY EDGE
SK9 7DT


Date:

27/11/2009

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

Email Address:
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EARTHSTONE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
RES12 - Vary share rights/names27/04/2001RES12
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Decrease in nominal capital - special resolution13/11/1995SRESO5
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
DISS40 - Notice of striking-off action disc20/09/1996DISS40
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Reduction of issued capital01/07/1993RES06
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
RELREC - Official Receiver's release27/08/1994RELREC
Vary share rights/names - extraordinary resolution01/10/2003ERES12
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
EEIG2 - Statement of name12/06/1999EEIG2
Register of Charges10/04/2006401
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
363x - Annual Return08/01/2005363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
MA - Memorandum and Articles26/07/1997MA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of result of meeting of creditors26/12/20052.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
AA - Annual Accounts02/09/1993AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
6 - Cancellation of alteration to the objects of a company08/06/19936
Re-registration of a company from unlimited to limited14/03/2001CERT1
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Order of Court for re-registration to private company18/03/2005OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
353 - Register of members03/04/2003353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of manager's particulars25/09/2000EEIG3
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Purchase own shares - ordinary resolution16/03/2000ORES08
RESO4 - Increase in nominal capital06/05/1996RESO4
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
652C - Withdrawal of application for striking off04/11/2001652C
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice of Receiver's report14/06/19933.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Other resolution - special resolution03/02/1997SRES13
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Release of Official Receiver14/05/2001L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
COCOMP - Order to wind up12/11/2006COCOMP