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Company Name: EVERCRETE INTERNATIONAL EUROPE LIMITED

Company Type:

Limited Company

Company No:

05270473

Company Address:

EVERCRETE INTERNATIONAL EUROPE LIMITED
Unit 25 Winston Business Centre
Lancing Business Park
Chartwell Ro
LANCING
BN15 8TU


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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EVERCRETE INTERNATIONAL EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of death of Liquidator06/10/19994.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
2.7 - Administration Order17/04/19992.7
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Orders to rescind, defer or stay18/07/2004COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of appointment of Liquidator10/01/20044.9(SC)
AA - Annual Accounts28/01/1996AA
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
363s - Annual Return10/12/1996363s
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice of Order to dispose of charged property19/07/20013.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363 - Annual Return20/01/2000363
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
RES09 - Confirmation of dissolution01/08/2006RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Confirmation of dissolution - written resolution10/12/2001WRES09
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
2.21 - Statement of Administrator's proposals31/07/20022.21
Annual Return09/04/1993363s
Register of members in non-legible form27/06/2004353a
Change of Name Special Resolution08/08/2003SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Application by a private company for re-registration as a public company23/05/200543(3)
Order of Court for re-registration to private company29/07/2005OC-PRI
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Administrative Receiver's report09/10/20023.10
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Statement of name27/11/2001EEIG1
Resolution to re-register - special resolution19/07/1996SRES02
2.21 - Statement of Administrator's proposals19/04/19932.21
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SRES13 - Other resolution - special resolution20/06/1999SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
363a - Annual Return04/09/1998363a
694(4)(a) - Statement of name07/08/2001694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of Administrative Receiver's death01/07/20013.7
Re-registration of a company from public to private with a change of name06/08/2001CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2