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Company Name: EASYTECH-SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05100166

Company Address:

EASYTECH-SYSTEMS LIMITED
Garems Heol Stanllyd
Cross Hands Business Park
Cross Hands
LLANELLI
SA14 6RB


Date:

27/11/2009

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

Email Address:
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EASYTECH-SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents02/01/2002NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Annual Return09/01/1994363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Directions to defer dissolution19/07/1997L64.04
Annual Return02/10/2004363s
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of a variation or cessation of a disqualification order15/10/1993DO4
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
169 - Return by a company purchasing its own29/05/1998169
Annual Return (Welsh language form)25/08/1997363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
VAL - Valuation Report01/11/2005VAL
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Notice of variation of Administration Order01/04/20022.20
Application by an unlimited company to be re-registered as limited26/03/199551
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Notice of receiver's death30/04/19933.3(scot)
Notice of final meeting of creditors14/08/19954.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Change of accounting reference date (Welsh form)04/10/2000225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
2.20 - Notice of variation of Administration Order04/07/19972.20
Statement of rights attached to allotted shares11/04/1997128(1)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Increase in nominal capital - written resolution14/03/1995WRESO4
694(4)(a) - Statement of name21/01/2000694(4)(a)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
652A - Application for striking off25/01/2004652A
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
2.7 - Administration Order16/08/19942.7
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice to Official Receiver of winding-up order19/08/19964.13
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Resolution to re-register25/06/1993RES02
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
123 - Notice of increase in nominal capital24/01/2006123
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Redemption of shares - written resolution24/10/1995WRES16
363s - Annual Return22/12/2000363s
RES16 - Redemption of shares13/09/1999RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2