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Company Name: EVAC SYSTEMS LTD

Company Type:

Limited Company

Company No:

03396385

Company Address:

EVAC SYSTEMS LTD
C/O Norman Brisk & Company
Bank Chambers Canterbury Road
Lyminge
FOLKESTONE
CT18 8HU


Date:

03/12/2009

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

Email Address:
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EVAC SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Reduction of issued capital - special resolution15/08/1993SRES06
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Orders to rescind, defer or stay21/01/1998COLIQ
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
L64.04 - Directions to defer dissolution26/06/1995L64.04
Allotment of securities11/07/2004RES10
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
51 - Application by an unlimited company to be re-registered as limited24/11/199351
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Location of register of directors' interests in shares etc27/10/2003325
Re-registration of a company from private to public23/03/2005CERT5
353 - Register of members03/04/2003353
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Declaration of Solvency21/02/20024.70
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
L64.06 - Directions to defer dissolution14/10/2004L64.06
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
363s - Annual Return30/03/1997363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRES13 - Other resolution - special resolution31/12/2000SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Vary share rights/names - special resolution19/03/2003SRES12
RES16 - Redemption of shares01/09/2000RES16
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Resolution to re-register - special resolution18/04/1996SRES02
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of Receiver's report15/06/19933.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BONA - Bona Vacantia disclaimer15/08/2005BONA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Annual Return02/12/1993363
Notice to Official Receiver of winding-up order12/07/20014.13
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Annual Return29/12/1995363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Registration as Friendly Society24/08/2002CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Instrument issued under Section 244(5)17/12/1998COAD
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
Certificate that creditors have been paid in full12/12/19934.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
PROSP - Prospectus13/10/1995PROSP
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
L64.01 - Early dissolution request29/05/1993L64.01
Statement of name31/01/1998EEIG2