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Company Name: LIVING EARTH EUROPE LIMITED

Company Type:

Limited Company

Company No:

04918636

Company Address:

LIVING EARTH EUROPE LIMITED
144 High Street
EPPING
CM16 4AS


Date:

27/11/2009

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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LIVING EARTH EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Reduction of issued capital27/01/1994RES06
Withdrawal of application for striking off28/01/2004652C
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Withdrawal of application for striking off12/01/1998652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Redemption of shares - special resolution07/02/1996SRES16
L64.07 - Release of Official Receiver15/02/1999L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
RES08 - Purchase own shares26/05/1999RES08
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of Order to deal with charged property01/05/20032.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Memorandum and Articles - used in re-registration05/12/1996MAR
EEIG1 - Statement of name11/12/1997EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Annual Return (Welsh language form)08/07/2002363CYM
12 - Declaration on application for registration12/10/200512
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Notice of wind up06/10/2000F14
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of a variation or cessation of a disqualification order12/01/1996DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Exempt from appointment of auditor02/01/1997RES03
Change of Accounting Reference Date14/08/1999225
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
386 - Notice of passing of resolution removing an auditor29/03/1998386
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
325 - Location of register of directors' interests in shares etc12/08/1996325
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of Receiver's report27/06/20013.5(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Redemption of shares - ordinary resolution07/10/1997ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
363 - Annual Return19/06/2005363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
RES03 - Exempt from appointment of auditor03/10/2006RES03
2.19 - Notice of discharge of Administration Order29/03/20052.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
1.4 - Notice of completion of voluntary arrang05/10/20001.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Location of directors' service contracts08/01/2003318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Allotment of securities - written resolution26/04/2004WRES10
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Re-registration of a company from private to public with a change of name08/05/1998CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
VAL - Valuation Report26/08/1993VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
RES10 - Allotment of securities16/06/1996RES10
Change of Name Special Resolution17/01/2002SRES15
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
RES03 - Exempt from appointment of auditor24/09/1995RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Particulars of a mortgage or charge24/08/1998395
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Allotment of securities - special resolution07/01/2004SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
RES06 - Reduction of issued capital19/08/1993RES06