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Company Name: EASY RESTORE LTD

Company Type:

Limited Company

Company No:

04248537

Company Address:

EASY RESTORE LTD
13 Greenfields
Gnosall
STAFFORD
ST20 0HW


Date:

03/12/2009

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

Email Address:
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EASY RESTORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order21/08/20032.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Certificate of constitution of creditors23/11/19973.4
397a -05/10/2002397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Notice of final meeting of creditors17/05/19994.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Amended Accounts02/05/2001AAMD
288b - Notice of resignation of directors or secretaries10/08/2006288b
MISC - Miscellaneous document01/11/2001MISC
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Other resolution - ordinary resolution29/05/1998ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
RES03 - Exempt from appointment of auditor15/05/2005RES03
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
SRES15 - Change of Name Special Resolution28/11/2000SRES15
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Change in situation or address of Registered Office06/06/1993287
OCREREG - Order of Court for re-registration10/12/1993OCREREG
OC138 - Order of Court (Section 138)20/02/2006OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Vary share rights/names - special resolution13/12/2000SRES12
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
325 - Location of register of directors' interests in shares etc21/06/1993325
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Notice to Official Receiver of winding-up order01/06/19944.13
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
363 - Annual Return29/05/1998363
Confirmation of dissolution - written resolution21/09/2004WRES09
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES13 - Other resolution - special resolution27/01/1995SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Memorandum and Articles - used in re-registration19/08/1999MAR
2.20 - Notice of variation of Administration Order27/06/19962.20
RES08 - Purchase own shares31/01/2004RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Statement of rights attached to allotted shares11/04/1997128(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Reduction of issued capital - ordinary resolution27/11/2004ORES06
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
51 - Application by an unlimited company to be re-registered as limited21/03/199851
AAMD - Amended Accounts21/09/1998AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Particulars of an issue of secured debentures in a series22/03/2005397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.70 - Declaration of Solvency24/05/19984.70