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Company Name: GARY EASTON LIMITED

Company Type:

Limited Company

Company No:

04815892

Company Address:

GARY EASTON LIMITED
1 Blea Cragg
Witherslack
GRANGE-OVER-SANDS
LA11 6RX


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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GARY EASTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution03/06/1993SRES10
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Particulars of a charge created by a company registered in Scotland21/06/2001410
PROSP - Prospectus07/09/1997PROSP
2.18 - Notice of Order to deal with charged property29/05/20062.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
L64.01HC - Early dissolution request28/03/1994L64.01HC
169 - Return by a company purchasing its own05/08/2001169
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Re-registration of a company from unlimited to limited21/12/1994CERT1
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Notice of appointment of directors or secretaries07/11/2000288a
694(4)(b) - Statement of name16/03/1994694(4)(b)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Vary share rights/names - special resolution10/03/1999SRES12
MISC - Miscellaneous document24/11/1995MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
COAD - Instrument issued under Section 244(5)01/06/1999COAD
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
RESO4 - Increase in nominal capital23/02/2002RESO4
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES16 - Redemption of shares21/06/2003RES16
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of manager's particulars16/08/2004EEIG3
Re-registration of a company from unlimited to limited24/08/1994CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Re-registration of a company from limited to unlimited08/09/1995CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
MISC - Miscellaneous document29/10/1993MISC
AAMD - Amended Accounts02/09/1995AAMD
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of removal of Liquidator27/04/19954.11(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Confirmation of dissolution - special resolution07/12/1995SRES09
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
BS - Balance sheet19/12/1999BS
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Redemption of shares - written resolution30/11/2004WRES16
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Shares agreement29/03/1998SA
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)