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Company Name: EASYWAY BRISTOL LIMITED

Company Type:

Limited Company

Company No:

04594518

Company Address:

EASYWAY BRISTOL LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

24/11/2009

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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EASYWAY BRISTOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution01/02/2001WRES12
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
L64.06 - Directions to defer dissolution16/03/2005L64.06
DISS40 - Notice of striking-off action disc20/09/1996DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Confirmation of dissolution24/05/1998RES09
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Allotment of securities - special resolution01/04/1995SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ELRES - Elective resolution05/07/2004ELRES
363a - Annual Return24/04/2004363a
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
EEIG1 - Statement of name02/08/2005EEIG1
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Instrument issued under Section 244(5)31/05/2006COAD
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
WRES13 - Other resolution - written resolution15/03/2000WRES13
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of death of Voluntary Liquidator22/03/19954.44
Early dissolution request27/07/1995L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
362 - Notice of place where an oversea branch register is kept24/06/1994362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
OC - Order of Court08/09/1998OC
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Resolution to re-register - ordinary resolution23/02/2005ORES02
AUDR - Auditor's report01/06/2004AUDR
363s - Annual Return02/11/1996363s
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
123 - Notice of increase in nominal capital31/10/1999123
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of striking-off action suspended08/04/1995DISS6
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Declaration of Solvency25/09/19954.70
RES13 - Other resolution11/11/1999RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Vary share rights/names - special resolution19/11/2006SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
363b - Annual Return17/08/2004363b
3.8 - Notice of Order to dispose of charged property03/04/20003.8
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Order of Court - dissolution void21/10/1997OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
RES03 - Exempt from appointment of auditor24/05/2003RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Other resolution - written resolution03/03/2005WRES13
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
3.4 - Certificate of constitution of creditors06/09/20013.4
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Return by an oversea company that the company is being wound up26/02/2002703P(1)
RES08 - Purchase own shares01/07/2002RES08
Notice of appointment of Receiver09/07/1994405(1)
2.7 - Administration Order03/01/19952.7
Auditor's report24/06/2005AUDR
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
MA - Memorandum and Articles30/03/1996MA
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
RES12 - Vary share rights/names14/08/2002RES12
OCREREG - Order of Court for re-registration18/10/1994OCREREG
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44