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Company Name: EASY SEAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04159919

Company Address:

EASY SEAL PRODUCTS LIMITED
Unit 1 Silver Business Park
Airfield Way
CHRISTCHURCH
BH23 3TA


Date:

25/11/2009

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 SEAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
RELREC - Official Receiver's release24/12/1999RELREC
Application by a public company for re-registration as a private company01/05/200153
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
363a - Annual Return16/01/1999363a
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Release of Official Receiver14/05/2001L64.07HC
First Directors and secretary and intended situation of Registered Office25/06/200510
Statement of name27/02/1999EEIG1
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Annual Return17/07/2004363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of appointment of Receiver02/06/2003405(1)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
COCOMP - Order to wind up01/12/1994COCOMP
1.1 - Report of meeting approving voluntary arran08/03/19971.1
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
DISS40 - Notice of striking-off action disc31/07/2004DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
L64.06 - Directions to defer dissolution16/02/1995L64.06
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Application by a limited company to be re-registered as unlimited23/06/200649(1)
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.51 - Certificate that creditors have been paid in full07/08/19954.51
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RES09 - Confirmation of dissolution30/06/2003RES09
694(4)(b) - Statement of name18/06/1998694(4)(b)
Register of members in non-legible form02/12/2002353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Change of Accounting Reference Date13/09/2005225
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
287 - Change in situation or address of Registered Office21/03/1994287
AUDS - Auditor's statement14/06/1997AUDS
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
RESO4 - Increase in nominal capital04/01/1995RESO4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
RES02 - esolution to re-register12/08/2006RES02
L64.07 - Release of Official Receiver28/03/2000L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Decrease in nominal capital - special resolution02/05/2001SRESO5
RELREC - Official Receiver's release22/12/1999RELREC
Register of Charges08/06/1993401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20