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Company Name: SO EASY MANAGEMENT U.K. LTD

Company Type:

Limited Company

Company No:

05248866

Company Address:

SO EASY MANAGEMENT U.K. LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


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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SO EASY MANAGEMENT U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/02/2002L64.04
RES10 - Allotment of securities27/04/1998RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Redemption of shares - written resolution22/07/2006WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.20 - Statement of company's affairs12/07/20054.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Report of meeting approving voluntary arrangement26/05/20011.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
CERTNM - Change of name certificate29/02/2004CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ELRES - Elective resolution22/08/2005ELRES
Notice of Administrative Receiver's death30/05/20043.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
652C - Withdrawal of application for striking off20/05/1999652C
363b - Annual Return29/01/1995363b
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
287 - Change in situation or address of Registered Office13/03/1994287
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
F14 - Notice of wind up07/11/1998F14
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
L64.01HC - Early dissolution request26/02/1999L64.01HC
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
318 - Location of directors' service con30/12/2005318
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Other resolution11/12/2001RES13
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
AAMD - Amended Accounts15/04/1999AAMD
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Other resolution - extraordinary resolution08/08/1994ERES13
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400