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Company Name: EASTWOOD & SUTHERLAND LIMITED

Company Type:

Limited Company

Company No:

02895338

Company Address:

EASTWOOD & SUTHERLAND LIMITED
Northumberland House
Northumberland Street
HUDDERSFIELD
HD1 1DT


Date:

04/12/2009

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

Email Address:
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EASTWOOD & SUTHERLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return04/09/1998363a
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
RESO4 - Increase in nominal capital18/06/1993RESO4
Annual Return (Welsh language form)23/04/2004363CYM
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
405(1) - Notice of appointment of Receiver08/01/1998405(1)
RES08 - Purchase own shares12/07/2004RES08
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Directions to defer dissolution14/12/1995L64.06
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
RESO4 - Increase in nominal capital05/06/1995RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Application by an unlimited company to be re-registered as limited11/05/199651
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of resignation of Liquidator07/07/19984.16(SC)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Memorandum and Articles22/02/1998MA
Notice of constitution of liquidation committee24/11/19954.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
2.21 - Statement of Administrator's proposals26/08/19962.21
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
363x - Annual Return31/03/1996363x
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
395 - Particulars of a mortgage or charge24/06/1998395
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Notice of place where an oversea branch register is kept13/09/1993362
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.6 - Notice of Administration Order24/06/20052.6
RELREC - Official Receiver's release11/05/2000RELREC
Re-registration of a company from public to private16/11/1997CERT10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Liquidator's statement of receipts and payments10/03/20064.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Return of alteration in the charter07/03/1999692(1)(a)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
L64.04 - Directions to defer dissolution17/02/1996L64.04
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Registration as Friendly Society23/06/2006CERTIPS
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
363s - Annual Return14/12/1997363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
353a - Register of members in non-legible form27/07/2000353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
401 - Register of Charges29/06/2003401
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684