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Company Name: EASY RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04604126

Company Address:

EASY RESOURCES LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

30/11/2009

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

Email Address:
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EASY RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request04/04/2003L64.01HC
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
AA - Annual Accounts25/10/1994AA
Notice of Receiver's report14/06/19933.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
EEIG2 - Statement of name29/05/2002EEIG2
Memorandum and Articles25/03/1997MA
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
RESO5 - Decrease in nominal capital20/05/2005RESO5
BONA - Bona Vacantia disclaimer15/03/2004BONA
EEIG6 - Statement of name29/06/2006EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
287 - Change in situation or address of Registered Office16/04/1997287
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Annual Return22/04/2000363b
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Miscellaneous document15/09/1997MISC
Release of Official Receiver06/03/2000L64.07
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
RES07 - Financial assistance in shares acquisition09/11/2003RES07
353a - Register of members in non-legible form14/09/1999353a
RES13 - Other resolution30/06/1993RES13
652A - Application for striking off16/06/2004652A
Re-registration of a company from limited to unlimited20/11/2000CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of discharge of administration order31/07/19982.4(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of resignation of directors or secretaries10/01/2006288b
Notice of completion of voluntary arrangement27/08/19951.4
401 - Register of Charges16/01/1998401
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Certificate of specific penalty16/03/1998SPECPEN
Notice of receiver's death04/11/19943.3(scot)
Cancellation of alteration to the objects of a company08/06/19986
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
694(4)(b) - Statement of name29/04/2000694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
353 - Register of members26/07/1998353
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Notice of removal of Liquidator01/01/19944.11(SC)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Resolution to re-register - special resolution21/02/1994SRES02
Mortgage Register14/02/1999ZMORT REG
2.19 - Notice of discharge of Administration Order29/03/20052.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Auditor's statement17/02/2005AUDS
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Resolution to re-register - written resolution26/03/2005WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.43 - Notice of final meeting of creditors12/08/19944.43
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
2.20 - Notice of variation of Administration Order20/03/20042.20
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
RES14 - Capital/bonus issue02/05/1996RES14
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
EEIG6 - Statement of name08/12/2003EEIG6
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.48 - Notice of constitution of liquidation committee15/12/19964.48
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397