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Company Name: EASYSTOP LIMITED

Company Type:

Limited Company

Company No:

05103691

Company Address:

EASYSTOP LIMITED
8 Park Way
EDGWARE
HA8 5EZ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EASYSTOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
New Incorporation documents20/04/2003NEWINC
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
3.10 - Administrative Receiver's report28/09/19953.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of receiver's death22/10/19933.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Redemption of shares30/11/2003RES16
53 - Application by a public company for re-registration as a private company12/09/199653
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
MA - Memorandum and Articles16/05/1998MA
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
318 - Location of directors' service con30/12/2005318
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of resignation of directors or secretaries28/02/2000288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
401 - Register of Charges30/09/1993401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of disqualification order against a body corporate17/07/2005DO2
OC138 - Order of Court (Section 138)07/05/1997OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
2.18 - Notice of Order to deal with charged property10/06/20012.18
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Notice of disqualification of an individual23/08/2005DO1
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Location of directors' service contracts02/01/2005318
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
2.20 - Notice of variation of Administration Order25/07/20052.20
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
401 - Register of Charges27/08/1995401
RES06 - Reduction of issued capital04/01/1997RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
F14 - Notice of wind up14/08/1998F14
OC138 - Order of Court (Section 138)05/01/1999OC138
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Reduction of issued capital - written resolution26/12/2002WRES06
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of completion of voluntary arrangement28/10/20001.4
Business address changed18/08/1994BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
363x - Annual Return26/06/2001363x
Notice of appointment of directors or secretaries01/09/2002288a
Purchase own shares - extraordinary resolution28/01/2001ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Purchase own shares - written resolution20/01/2006WRES08
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
AUDR - Auditor's report14/09/1996AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of removal of Liquidator23/11/20034.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
RELREC - Official Receiver's release11/05/2000RELREC
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Return delivered for registration of a branch of an oversea company06/05/2002BR1
L64.01HC - Early dissolution request27/06/2002L64.01HC
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
AUDS - Auditor's statement11/08/2000AUDS
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Declaration of solvency31/10/20024.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2