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Company Name: EASYSWITCH LIMITED

Company Type:

Limited Company

Company No:

04323905

Company Address:

EASYSWITCH LIMITED
Prince Albert House 20 King
Street
MAIDENHEAD
SL6 1DT


Date:

01/12/2009

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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EASYSWITCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Order of Court29/05/2001OC
169 - Return by a company purchasing its own27/06/2004169
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Register of members in non-legible form09/04/1998353a
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
362 - Notice of place where an oversea branch register is kept09/03/1994362
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
Order of Court for re-registration to private company12/09/2001OC-PRI
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.43 - Notice of final meeting of creditors14/07/19974.43
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Return by an oversea company subject to branch registration02/06/2004BR3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
362 - Notice of place where an oversea branch register is kept18/06/1998362
EEIG1 - Statement of name09/11/2006EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Written elective resolution28/01/1994(W)ELRES
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
3.4 - Certificate of constitution of creditors16/11/19953.4
Re-registration of a company from private to public07/11/2000CERT5
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
2.19 - Notice of discharge of Administration Order20/05/19982.19
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Other resolution25/08/1994RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
694(4)(b) - Statement of name07/09/1993694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
DISS40 - Notice of striking-off action disc19/01/2004DISS40
694(4)(b) - Statement of name16/05/1997694(4)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of resignation of directors or secretaries21/02/1996288b
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SRES15 - Change of Name Special Resolution13/02/1999SRES15
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
RES14 - Capital/bonus issue12/01/1996RES14
Notice of place where an oversea branch register is kept05/01/1994362
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
RES06 - Reduction of issued capital17/01/2005RES06
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Order of Court (Section 425)29/01/1994OC425
3.7 - Notice of Administrative Receiver's death29/07/20053.7
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
123 - Notice of increase in nominal capital31/03/1994123
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)