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Company Name: EVERDALE LIMITED

Company Type:

Limited Company

Company No:

02519547

Company Address:

EVERDALE LIMITED
12 Hollingbourne Avenue
BEXLEYHEATH
DA7 5EU


Date:

02/12/2009

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

Email Address:
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EVERDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order10/05/2001DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Particulars of an issue of secured debentures in a series16/05/2003397a
4.51 - Certificate that creditors have been paid in full24/04/19994.51
4.70 - Declaration of Solvency14/06/19944.70
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Auditor's statement30/08/2004AUDS
Statement of name30/09/2001694(4)(b)
Capital/bonus issue - special resolution23/04/1998SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
318 - Location of directors' service con27/07/2004318
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
2.18 - Notice of Order to deal with charged property30/09/20032.18
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of appointment of Receiver26/04/2005405(1)
Redemption of shares - ordinary resolution22/09/2006ORES16
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Release of Official Receiver06/03/2000L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
225 - Change of Accounting Referenc07/09/1998225
RES09 - Confirmation of dissolution03/05/2002RES09
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
RES14 - Capital/bonus issue23/02/2006RES14
Notice of death of Voluntary Liquidator02/08/20064.44
4.70 - Declaration of Solvency17/09/19934.70
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Balance sheet10/10/2002BS
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Order of Court23/02/2004OC
362 - Notice of place where an oversea branch register is kept20/10/1994362
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Certificate of constitution of creditors07/04/19993.4
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Other resolution - written resolution26/09/1998WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
123 - Notice of increase in nominal capital19/07/1996123