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Company Name: EASYWAY CONVENIENCE STORES LIMITED

Company Type:

Limited Company

Company No:

05838989

Company Address:

EASYWAY CONVENIENCE STORES LIMITED
239 Field End Road
Eastcote
RUISLIP
HA4 9NJ


Date:

23/11/2009

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 CONVENIENCE STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution11/10/2005(W)ELRES
694(4)(a) - Statement of name07/08/2001694(4)(a)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of statement of administrator's proposals20/04/20012.7(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
New Incorporation documents03/02/2001NEWINC
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
AA - Annual Accounts04/05/2001AA
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
401 - Register of Charges27/04/2004401
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Disapplication of pre-emption rights20/10/2000RES11
CERTNM - Change of name certificate22/02/1995CERTNM
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Valuation Report05/09/2001VAL
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Register of members02/12/2004353
RES14 - Capital/bonus issue14/09/1999RES14
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Notice of constitution of liquidation committee15/03/19994.48
Notice of order to deal with secured property19/11/20012.11(scot)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)