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Company Name: EVA GB LIMITED

Company Type:

Limited Company

Company No:

05756854

Company Address:

EVA GB LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

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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EVA GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return02/04/1999363a
Certificate of release of Liquidator07/10/19944.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
652A - Application for striking off20/08/1997652A
AUDS - Auditor's statement03/12/1995AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Certificate that creditors have been paid in full01/06/20054.51
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Increase in nominal capital - special resolution25/08/2005SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CLOSE - Scheme of Arrangement25/06/2001CLOSE
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.23 - Notice of result of meeting of creditors16/10/19982.23
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
SRES15 - Change of Name Special Resolution16/10/1994SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
1.4 - Notice of completion of voluntary arrang27/11/20021.4
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
694(4)(a) - Statement of name17/10/2006694(4)(a)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
288b - Notice of resignation of directors or secretaries29/10/2006288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
397a -22/01/2000397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.48 - Notice of constitution of liquidation committee10/01/19944.48
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
OC138 - Order of Court (Section 138)26/09/2005OC138
CLOSE - Scheme of Arrangement17/03/1996CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Certificate that creditors have been paid in full15/08/19984.51
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Change of Name Special Resolution25/11/2006SRES15
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Administration Order19/05/20052.7
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Statement of name13/05/2003EEIG1
363x - Annual Return04/07/1995363x
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
EEIG6 - Statement of name01/04/2005EEIG6
Particulars of a mortgage or charge24/08/1998395
MISC - Miscellaneous document17/05/2005MISC
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES06 - Reduction of issued capital11/06/1995RES06
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
3.4 - Certificate of constitution of creditors26/09/19933.4