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Company Name: EASTLANDS NORTH WALES LIMITED

Company Type:

Limited Company

Company No:

00518176

Company Address:

EASTLANDS NORTH WALES LIMITED
Morris & Co
1 Heritage Court
Lower Bridge Street
CHESTER
CH1 1RD


Date:

29/11/2009

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 NORTH WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
2.18 - Notice of Order to deal with charged property05/10/20042.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Capital/bonus issue - special resolution13/02/1994SRES14
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
353a - Register of members in non-legible form27/11/2001353a
Capital/bonus issue - special resolution14/08/1995SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Reduction of issued capital - special resolution21/05/1999SRES06
2.6 - Notice of Administration Order17/11/20002.6
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Allotment of securities - special resolution25/12/1997SRES10
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
AUD - Auditor's letter of resignation22/04/1996AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
BONA - Bona Vacantia disclaimer18/10/2001BONA
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
AUDS - Auditor's statement10/02/2000AUDS
L64.07 - Release of Official Receiver23/12/1996L64.07
Annual Return26/03/1996363b
VAL - Valuation Report25/07/1997VAL
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Other resolution - written resolution20/07/1997WRES13
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Increase in nominal capital - written resolution15/08/2002WRESO4
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
DO1 - Notice of disqualification of an indi05/06/2005DO1
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Other resolution24/09/1998RES13
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Exempt from appointment of auditor - special resolution06/10/1996SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Liquidator's statement of receipts and payments26/06/20064.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31