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Company Name: EVACRYL IMPEX LIMITED

Company Type:

Limited Company

Company No:

01758414

Company Address:

EVACRYL IMPEX LIMITED
16 Stanhope Heath
Stanwell
STAINES
TW19 7PH


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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EVACRYL IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company01/12/1995CENT8
OCREREG - Order of Court for re-registration17/06/2006OCREREG
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
6 - Cancellation of alteration to the objects of a company21/01/20016
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
AA - Annual Accounts16/02/1999AA
Liquidator's statement of receipts and payments03/06/20064.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Allotment of securities - ordinary resolution06/08/1994ORES10
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
OC - Order of Court04/03/1999OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
53 - Application by a public company for re-registration as a private company11/04/199853
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
225 - Change of Accounting Referenc22/03/2003225
Statement of name11/07/1998694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Application by an unlimited company to be re-registered as limited29/04/199651
353a - Register of members in non-legible form27/02/1995353a
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Amended Accounts09/08/1995AAMD
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Allotment of securities - ordinary resolution09/08/2003ORES10
Release of Official Receiver04/10/1994L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Other resolution - written resolution19/10/1997WRES13
RESO4 - Increase in nominal capital14/08/2001RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Order to wind up11/05/2006COCOMP
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Vary share rights/names - special resolution10/03/1999SRES12
Notice of Administration Order22/06/20002.6
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
652C - Withdrawal of application for striking off24/11/1995652C
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
RES16 - Redemption of shares06/05/2000RES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
AA - Annual Accounts17/10/2005AA
3.10 - Administrative Receiver's report08/03/19993.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Statement of name28/06/1998694(4)(a)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
OC138 - Order of Court (Section 138)19/01/1994OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
CLOSE - Scheme of Arrangement21/11/1994CLOSE
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
2.23 - Notice of result of meeting of creditors31/07/19952.23
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Register of members25/07/2006353
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Order of Court16/12/1993OC
OC - Order of Court02/03/1999OC
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
L64.04 - Directions to defer dissolution25/08/1998L64.04
Reduction of issued capital09/12/1993RES06
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
RES09 - Confirmation of dissolution27/04/1996RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)