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Company Name: EASYTECH UK LIMITED

Company Type:

Limited Company

Company No:

05809571

Company Address:

EASYTECH UK LIMITED
10 Harebell Way
DEVIZES
SN10 2TF


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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EASYTECH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Valuation Report05/09/2001VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
AAMD - Amended Accounts25/09/2004AAMD
Notice of appointment of Receiver01/04/2006405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
3.10 - Administrative Receiver's report31/12/19993.10
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Allotment of securities - written resolution19/07/1993WRES10
405(1) - Notice of appointment of Receiver05/06/2001405(1)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Re-registration of a company from private to public09/07/1996CERT5
Redemption of shares - special resolution25/10/1993SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
3.10 - Administrative Receiver's report18/07/20053.10
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Business address changed24/03/2005BUSADDCH
Order of Court (Section 425)14/09/1993OC425
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of increase in nominal capital14/03/2005123
Notice of striking-off action suspended07/09/1994DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
CERTNM - Change of name certificate14/04/1994CERTNM
363s - Annual Return08/06/1993363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
363x - Annual Return05/06/2002363x
RESO4 - Increase in nominal capital18/04/2003RESO4
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
RESO4 - Increase in nominal capital27/07/2002RESO4
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.20 - Statement of company's affairs28/10/19964.20
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Register of members15/10/2002353
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Application by a private company for re-registration as a public company16/02/199743(3)
2.23 - Notice of result of meeting of creditors13/09/20062.23
L64.07 - Release of Official Receiver16/07/1996L64.07
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.21 - Statement of Administrator's proposals21/07/19932.21
Other resolution - extraordinary resolution02/10/1993ERES13
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
RESO4 - Increase in nominal capital22/12/1999RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of intention to carry on business as an investment company23/07/1994266(1)
RES14 - Capital/bonus issue11/02/1999RES14
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Application by a public company for re-registration as a private company30/08/199953
Register of members06/04/1998353
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Written elective resolution27/06/2000(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
2.6 - Notice of Administration Order11/05/20062.6
Register of members in non-legible form09/04/1998353a
Re-registration of a company from private to public with a change of name01/03/2004CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)