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Company Name: EASYWELL TRAVEL & TRADE LTD

Company Type:

Limited Company

Company No:

SC298440

Company Address:

EASYWELL TRAVEL & TRADE LTD
15 High Street
PENICUIK
EH26 8HS


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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EASYWELL TRAVEL & TRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital17/12/2001RES06
L64.07 - Release of Official Receiver30/11/1997L64.07
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
123 - Notice of increase in nominal capital15/04/1999123
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of striking-off action discontinued01/07/2004DISS40
Administrative Receiver's report14/07/20003.10
288b - Notice of resignation of directors or secretaries17/06/1999288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Annual Return23/09/2005363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
RES10 - Allotment of securities08/11/2005RES10
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Reduction of issued capital - special resolution10/02/2006SRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
RES10 - Allotment of securities16/06/1996RES10
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Amended Accounts23/09/2003AAMD
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
VAL - Valuation Report26/05/1993VAL
Notice of completion of voluntary arrangement26/10/20041.4
Register of members26/10/1998353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
COCOMP - Order to wind up30/07/1996COCOMP
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Return of final meeting in members' voluntary winding-up27/04/20044.71
Particulars of an issue of secured debentures in a series07/11/2002397a
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
652A - Application for striking off05/07/2006652A
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.7 - Administration Order31/07/20062.7
Purchase own shares - extraordinary resolution13/02/1996ERES08
Written elective resolution27/02/1999(W)ELRES
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a