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Company Name: EASY SAVE

Company Type:

Non-Limited

Company Address:

EASY SAVE
104 Nechells Pk Rd
BIRMINGHAM
B7 5PY


Date:

05/12/2009

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 SAVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Report of meeting approving voluntary arrangement22/05/19961.1
Re-registration of a company from unlimited to limited16/06/1999CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Administration Order20/09/20022.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
AA - Annual Accounts17/05/2001AA
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Reduction of issued capital - special resolution04/12/2000SRES06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363a - Annual Return21/05/2003363a
NEWINC - New Incorporation documents06/09/2001NEWINC
ELRES - Elective resolution02/08/2006ELRES
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Re-registration of a company from public to private with a change of name14/10/1994CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
BONA - Bona Vacantia disclaimer16/03/1996BONA
Release of Official Receiver14/03/2001L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
288b - Notice of resignation of directors or secretaries07/11/2006288b
386 - Notice of passing of resolution removing an auditor26/09/2005386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Certificate of specific penalty07/12/1998SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
RES02 - esolution to re-register16/07/1998RES02
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
New Incorporation documents19/12/1996NEWINC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
DISS40 - Notice of striking-off action disc24/03/2005DISS40