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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:

23/11/2009

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
ELRES - Elective resolution20/07/1997ELRES
Order of Court20/05/1997OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
123 - Notice of increase in nominal capital22/10/2005123
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Registration as Friendly Society25/10/1998CERTIPS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Business address changed03/05/2000BUSADDCH
EEIG1 - Statement of name11/07/2000EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
COCOMP - Order to wind up15/01/1999COCOMP
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Directions to defer dissolution22/02/1998L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
MISC - Miscellaneous document24/11/1995MISC
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
652A - Application for striking off24/10/2001652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice of Order to dispose of charged property27/09/20053.8
652A - Application for striking off14/08/1993652A
CERTNM - Change of name certificate07/05/1993CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
RES13 - Other resolution09/07/2002RES13
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Change of Accounting Reference Date29/06/1999225
Notice of variation of Administration Order28/09/19972.20
Notice of documents and particulars required to be filed25/06/1998EEIG4
RESO5 - Decrease in nominal capital09/02/2000RESO5
OC138 - Order of Court (Section 138)24/03/2005OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Re-registration of a company from public to private01/01/2006CERT10
OC425 - Order of Court (Section 425)18/08/1994OC425
EEIG6 - Statement of name11/06/2003EEIG6
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Auditor's statement31/10/2006AUDS
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a