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Company Name: EASY SPIRIT LIMITED

Company Type:

Limited Company

Company No:

02499747

Company Address:

EASY SPIRIT LIMITED
37 Warren Street
LONDON
W1T 6AD


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 SPIRIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
OC138 - Order of Court (Section 138)06/05/2003OC138
CERTNM - Change of name certificate14/10/2004CERTNM
Exempt from appointment of auditor - written resolution19/09/2002WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Cancellation of alteration to the objects of a company08/06/19986
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
2.2(scot) - Notice of administration order07/12/20002.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
EEIG2 - Statement of name29/05/2002EEIG2
Allotment of securities - extraordinary resolution11/01/2003ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
363a - Annual Return31/03/2004363a
1.4 - Notice of completion of voluntary arrang03/08/20041.4
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
363x - Annual Return18/09/2002363x
WRES13 - Other resolution - written resolution05/04/2006WRES13
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
BUSADDCH - Business address changed09/02/2004BUSADDCH
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
363b - Annual Return06/03/1994363b
Notice of discharge of Administration Order17/06/20062.19
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
RESO5 - Decrease in nominal capital28/07/2006RESO5
Register of members in non-legible form14/06/2002353a
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of variation of administration order17/09/20022.12(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
First Directors and secretary and intended situation of Registered Office14/01/200410
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of final meeting of creditors09/09/19974.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Memorandum and Articles - used in re-registration18/10/2001MAR
Particulars of an issue of secured debentures in a series16/05/2003397a
Official Receiver's release10/09/2004RELREC
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
362 - Notice of place where an oversea branch register is kept19/05/1993362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of winding up order12/08/19964.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Notice of final meeting of creditors22/11/19964.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Administrative Receiver's report30/03/19963.10
Notice of constitution of liquidation committee27/11/20014.48
L64.01HC - Early dissolution request28/03/1994L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Resolution to re-register - extraordinary resolution23/02/1996ERES02