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Company Name: EASYVIDEO.COM LIMITED

Company Type:

Limited Company

Company No:

05818755

Company Address:

EASYVIDEO.COM LIMITED
68 South Audley Street
LONDON
W1K 2QY


Date:

29/11/2009

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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EASYVIDEO.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Vary share rights/names - extraordinary resolution18/02/2003ERES12
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Notice of increase in nominal capital13/06/2002123
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Purchase own shares10/09/1994RES08
L64.07 - Release of Official Receiver01/04/1999L64.07
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Notice of disqualification order against a body corporate29/11/1997DO2
RES16 - Redemption of shares06/11/1998RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Mortgage Register28/04/1997ZMORT REG
Notice of Order to dispose of charged property27/09/20053.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.51 - Certificate that creditors have been paid in full14/02/19954.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Change of name certificate16/05/1998CERTNM
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Application to the Court for cancellation of resolution for re-registration30/07/200654
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
225 - Change of Accounting Referenc24/01/2003225
4.43 - Notice of final meeting of creditors03/11/19984.43
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.43 - Notice of final meeting of creditors03/07/20054.43
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of result of meeting of creditors28/09/19992.23
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
DO1 - Notice of disqualification of an indi01/02/2006DO1
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
SRES15 - Change of Name Special Resolution26/07/2000SRES15
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Early dissolution request07/02/2006L64.01
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice of passing of resolution removing an auditor27/01/1997386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
123 - Notice of increase in nominal capital19/07/1996123
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Location of register of directors' interests in shares etc10/06/2001325
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1