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Company Name: EASY SAN CONCEPT LIMITED

Company Type:

Limited Company

Company No:

05917507

Company Address:

EASY SAN CONCEPT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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 SAN CONCEPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Shares agreement21/08/1996SA
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Purchase own shares - special resolution24/12/1997SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Resolution to re-register - ordinary resolution23/02/2005ORES02
Mortgage Register24/10/1995ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ELRES - Elective resolution19/11/2006ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
363s - Annual Return31/08/1999363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Certificate of specific penalty26/11/1993SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Auditor's report16/12/1997AUDR
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
AAMD - Amended Accounts15/04/1999AAMD
RELREC - Official Receiver's release12/11/2006RELREC
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
694(4)(a) - Statement of name01/06/2003694(4)(a)
362 - Notice of place where an oversea branch register is kept27/08/2000362
325 - Location of register of directors' interests in shares etc21/06/1993325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
AAMD - Amended Accounts03/04/1994AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Early dissolution request18/11/2006L64.01HC
Elective resolution29/05/1998ELRES
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Resolution to re-register - special resolution22/10/1997SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
RES13 - Other resolution08/11/2005RES13
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6