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Company Name: EVERCRAFT SYSTEMS LLP

Company Type:

Limited Company

Company No:

OC310849

Company Address:

EVERCRAFT SYSTEMS LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

27/11/2009

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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EVERCRAFT SYSTEMS LLP



Companies House documents and credit reports
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703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
AUD - Auditor's letter of resignation22/07/1996AUD
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
225 - Change of Accounting Referenc30/11/1997225
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
L64.07 - Release of Official Receiver16/07/1996L64.07
652C - Withdrawal of application for striking off23/03/1996652C
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
BS - Balance sheet30/08/2002BS
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Reduction of issued capital - special resolution26/05/1994SRES06
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Purchase own shares - special resolution05/08/1996SRES08
Balance sheet03/04/1993BS
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Change of Accounting Reference Date08/04/1999225
363 - Annual Return29/09/1998363
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
401 - Register of Charges15/02/1994401
123 - Notice of increase in nominal capital31/03/1999123
BS - Balance sheet25/02/1997BS
363s - Annual Return22/03/1996363s
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
AAMD - Amended Accounts13/01/2005AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice of Order to dispose of charged property06/01/20013.8
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Increase in nominal capital12/08/2004RESO4
Notice of discharge of Administration Order25/04/19962.19
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Redemption of shares - written resolution06/12/1993WRES16
397a -17/04/2002397a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.48 - Notice of constitution of liquidation committee06/04/20024.48
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
AUDS - Auditor's statement03/12/1997AUDS
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Annual Return17/08/1998363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Statement of name01/10/2000EEIG2
Auditor's statement17/02/2005AUDS
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
COAD - Instrument issued under Section 244(5)22/01/1999COAD
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of order to deal with secured property26/04/20062.11(scot)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Declaration of solvency28/08/20064.25(SC)
Declaration on application for registration11/12/200112
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.70 - Declaration of Solvency06/09/20004.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
OC - Order of Court17/10/2005OC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1