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Company Name: EASYTAG UK LIMITED

Company Type:

Limited Company

Company No:

SC279880

Company Address:

EASYTAG UK LIMITED
2 Cromal Ter
Ardersier
INVERNESS
IV2 7QG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on easytag uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on easytag uk limited, please click on the link below:

EASYTAG UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership17/11/19933.6
MISC - Miscellaneous document24/11/1995MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
L64.07 - Release of Official Receiver11/01/2000L64.07
Statement of name02/12/1995694(4)(b)
Statement of name20/07/2005EEIG6
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of variation of Administration Order21/08/20022.20
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
OC425 - Order of Court (Section 425)18/04/1996OC425
288a - Notice of appointment of directors or secretaries12/01/1998288a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.7 - Administration Order05/07/19982.7
12 - Declaration on application for registration13/07/199512
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
RES10 - Allotment of securities22/10/1995RES10
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
2.18 - Notice of Order to deal with charged property28/11/19942.18
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Prospectus19/11/2005PROSP
Certificate of release of Liquidator18/11/19934.14(SC)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
2.2(scot) - Notice of administration order03/03/20022.2(scot)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Other resolution19/08/2003RES13
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Allotment of securities - special resolution14/10/1997SRES10
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4