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Company Name: EASY RELAX LTD

Company Type:

Limited Company

Company No:

05516442

Company Address:

EASY RELAX LTD
37 Belmont Avenue
LONDON
N17 6AX


Date:

03/12/2009

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.


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EASY RELAX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital25/12/1995123
2.2(scot) - Notice of administration order29/09/20012.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Annual Return24/12/1997363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
AUDS - Auditor's statement24/01/1996AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERTNM - Change of name certificate18/08/2004CERTNM
Statement of name05/11/1997EEIG2
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Report of meeting approving voluntary arrangement27/11/19981.1
Auditor's letter of resignation26/06/1993AUD
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
287 - Change in situation or address of Registered Office11/07/2003287
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice of order to deal with secured property22/01/20022.11(scot)