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Company Name: EASTLANDS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

04044708

Company Address:

EASTLANDS MANAGEMENT LTD
Eastfield
Astwith Pilsley
CHESTERFIELD
S45 8AN


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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EASTLANDS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
AUDS - Auditor's statement08/11/1994AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Change of Accounting Reference Date20/08/1997225
Registration as Friendly Society22/06/1996CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
318 - Location of directors' service con21/03/2003318
MISC - Miscellaneous document04/03/2005MISC
RES13 - Other resolution25/02/2004RES13
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
AAMD - Amended Accounts02/03/1998AAMD
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
RELREC - Official Receiver's release24/10/1999RELREC
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Change of Name Special Resolution25/07/2001SRES15
Vary share rights/names - written resolution11/06/1996WRES12
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Declaration of solvency29/05/20054.25(SC)
Notice of resignation of directors or secretaries19/12/2005288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
363b - Annual Return04/09/1993363b
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
225 - Change of Accounting Referenc11/03/2002225
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
BUSADDCH - Business address changed29/11/2006BUSADDCH
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Change of Name Special Resolution07/12/1996SRES15
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of place where an oversea branch register is kept27/04/1996362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
1.4 - Notice of completion of voluntary arrang07/04/20001.4
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
WRES13 - Other resolution - written resolution29/08/2002WRES13
PROSP - Prospectus03/08/2000PROSP
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
397a -20/09/1993397a
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)