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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:

25/11/2009

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
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Miscellaneous document21/11/1995MISC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Purchase own shares05/03/2003RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
AUD - Auditor's letter of resignation18/10/2004AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
652A - Application for striking off26/08/1999652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Release of Official Receiver02/03/1996L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Change of accounting reference date (Welsh form)06/10/2005225CYM
NEWINC - New Incorporation documents02/01/2005NEWINC
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Administrator's abstract of receipts and payments25/10/20032.9(SC)
AA - Annual Accounts09/04/1998AA
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
DO1 - Notice of disqualification of an indi14/08/2005DO1
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Withdrawal of application for striking off11/11/2005652C
Purchase own shares - extraordinary resolution26/03/2005ERES08
325 - Location of register of directors' interests in shares etc29/04/2002325
2.23 - Notice of result of meeting of creditors16/10/19972.23
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Early dissolution request09/08/2005L64.01
Increase in nominal capital - special resolution01/10/2005SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
AAMD - Amended Accounts13/01/2005AAMD
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
169 - Return by a company purchasing its own16/07/1997169
318 - Location of directors' service con28/09/1996318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
225 - Change of Accounting Referenc22/11/1999225
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
AA - Annual Accounts01/01/2004AA
Order of Court24/05/1996OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Abstract of receipt and payments in receivership09/11/19953.6
363x - Annual Return12/04/1997363x
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
652C - Withdrawal of application for striking off10/07/1994652C
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a