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Company Name: OF THE EARTH LIMITED

Company Type:

Limited Company

Company No:

05116886

Company Address:

OF THE EARTH LIMITED
7 Devonhurst Place
Heathfield Terrace
LONDON
W4 4JD


Date:

09/11/2009

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

Email Address:
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OF THE EARTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver09/10/1995405(1)
ELRES - Elective resolution13/04/2006ELRES
4.48 - Notice of constitution of liquidation committee24/03/19984.48
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Return by a company purchasing its own shares04/09/2004169
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
2.21 - Statement of Administrator's proposals01/10/20012.21
2.18 - Notice of Order to deal with charged property14/07/19932.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Mortgage Register19/11/1999ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Order to wind up26/01/1994COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
CERTNM - Change of name certificate14/11/1998CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
363 - Annual Return26/10/2000363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
BS - Balance sheet05/09/1996BS
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
AAMD - Amended Accounts07/02/2005AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of death of Voluntary Liquidator25/11/20034.44
SA - Shares agreement28/12/1994SA
SA - Shares agreement14/11/1996SA
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Written elective resolution25/10/2002(W)ELRES
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
363a - Annual Return05/12/2006363a
363 - Annual Return29/09/1998363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Particulars of a mortgage or charge10/08/2000395
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
OC - Order of Court25/09/1999OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
RESO4 - Increase in nominal capital06/05/1996RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
AUDR - Auditor's report15/07/1999AUDR
SRES15 - Change of Name Special Resolution03/10/2001SRES15
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
RELREC - Official Receiver's release24/12/1999RELREC
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of receiver's death03/12/19953.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of closure of a branch of an oversea company13/12/1996695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
225 - Change of Accounting Referenc21/04/1993225
Allotment of securities - ordinary resolution02/05/2004ORES10
Particulars of a charge created by a company registered in Scotland24/06/1993410
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
363b - Annual Return23/01/1998363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of variation of administration order22/11/20052.12(scot)