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Company Name: EASY SAGE LIMITED

Company Type:

Limited Company

Company No:

05990670

Company Address:

EASY SAGE LIMITED
52 Bramhall Drive
Rickleton
WASHINGTON
NE38 9DB


Date:

06/12/2009

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 SAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/01/2004AA
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Application by an unlimited company to be re-registered as limited17/06/199751
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.21 - Statement of Administrator's proposals01/07/19942.21
363s - Annual Return24/12/2001363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Notice of administration order26/02/19952.2(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of place where an oversea branch register is kept13/09/1993362
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
RES10 - Allotment of securities22/03/1997RES10
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
225 - Change of Accounting Referenc11/03/2002225
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.48 - Notice of constitution of liquidation committee13/02/19974.48
353a - Register of members in non-legible form23/09/2003353a
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Cancellation of alteration to the objects of a company08/10/19976
652A - Application for striking off31/01/1998652A
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Redemption of shares - special resolution05/07/1996SRES16
Redemption of shares - ordinary resolution21/09/2002ORES16
Vary share rights/names25/07/1998RES12
SA - Shares agreement14/07/1998SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
BONA - Bona Vacantia disclaimer25/10/1994BONA
Statement of company's affairs04/02/19994.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of resignation of directors or secretaries19/12/2005288b
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
RES13 - Other resolution30/06/1993RES13
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
RELREC - Official Receiver's release12/11/2006RELREC
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Purchase own shares20/05/2000RES08
Members' assent to company being re-registered as unlimited08/03/200149(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Reduction of issued capital - special resolution20/08/2000SRES06
Statement of name01/04/1995694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of discharge of administration order22/11/19972.4(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
169 - Return by a company purchasing its own01/04/2004169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)