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Company Name: EASYTEL LIMITED

Company Type:

Limited Company

Company No:

03339331

Company Address:

EASYTEL LIMITED
6 Riddiford Crescent
Brampton
HUNTINGDON
PE28 4YH


Date:

29/11/2009

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

Email Address:
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EASYTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
53 - Application by a public company for re-registration as a private company12/09/199653
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
DO1 - Notice of disqualification of an indi13/07/2002DO1
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Increase in nominal capital12/09/1997RESO4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
RES14 - Capital/bonus issue14/09/2005RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
363x - Annual Return02/07/2003363x
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
MA - Memorandum and Articles13/06/1998MA
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
EEIG2 - Statement of name27/11/1994EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
DISS40 - Notice of striking-off action disc13/03/1996DISS40
3.10 - Administrative Receiver's report06/07/20013.10
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
353 - Register of members21/11/2003353
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
L64.01 - Early dissolution request14/06/1996L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of resignation of Liquidator04/11/20034.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
395 - Particulars of a mortgage or charge28/01/2004395
Declaration of Solvency01/05/20004.70
Redemption of shares - written resolution22/07/2006WRES16
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Exempt from appointment of auditor - written resolution07/03/1999WRES03
AUDS - Auditor's statement11/08/2000AUDS
RES08 - Purchase own shares26/05/1999RES08
Statement of name13/05/2003EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
L64.04 - Directions to defer dissolution21/11/1994L64.04
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
EEIG2 - Statement of name05/12/2000EEIG2
RES16 - Redemption of shares09/06/1996RES16
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Change of Name Special Resolution08/08/2003SRES15
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Certificate of specific penalty11/11/1998SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
401 - Register of Charges12/12/2002401
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Order of Court23/02/2004OC
COCOMP - Order to wind up17/02/2000COCOMP
2.23 - Notice of result of meeting of creditors27/03/19942.23
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of death of Liquidator01/10/19964.18(SC)