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Company Name: EVENT ESSENTIALS LTD

Company Type:

Limited Company

Company No:

04343055

Company Address:

EVENT ESSENTIALS LTD
8 Whitewood Cottages Whitewood
Lane
South Godstone
GODSTONE
RH9 8JR


Date:

02/12/2009

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

Email Address:
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EVENT ESSENTIALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
L64.01 - Early dissolution request10/09/2004L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
RES10 - Allotment of securities05/08/1995RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Confirmation of dissolution28/10/2003RES09
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Auditor's letter of resignation31/07/1993AUD
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
363 - Annual Return04/01/1999363
288a - Notice of appointment of directors or secretaries12/11/1995288a
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
RES06 - Reduction of issued capital04/01/1997RES06
Order to wind up18/03/1996COCOMP
Disapplication of pre-emption rights20/11/1998RES11
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Financial assistance in shares acquisition12/12/2003RES07
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Miscellaneous document27/01/2002MISC
363x - Annual Return04/03/2005363x
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
RES12 - Vary share rights/names26/04/2002RES12
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.20 - Statement of company's affairs21/11/19984.20
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
2.20 - Notice of variation of Administration Order01/03/20042.20
4.51 - Certificate that creditors have been paid in full30/10/20044.51
287 - Change in situation or address of Registered Office19/05/1997287
OC138 - Order of Court (Section 138)17/02/2003OC138
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
2.21 - Statement of Administrator's proposals21/07/19932.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
RES11 - Disapplication of pre-emption rights16/12/1999RES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
169 - Return by a company purchasing its own11/02/1995169
Notice of Administration Order06/07/20042.6
363 - Annual Return24/05/1996363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
MA - Memorandum and Articles14/03/2004MA
Other resolution - special resolution26/01/2006SRES13
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Financial assistance in shares acquisition21/09/2005RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
2.20 - Notice of variation of Administration Order20/03/20042.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
353 - Register of members20/05/2005353
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS