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Company Name: EVERDALE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05066275

Company Address:

EVERDALE MANAGEMENT LIMITED
Suite 22
95 Wilton Road
LONDON
SW1V 1BZ


Date:

29/11/2009

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

Email Address:
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EVERDALE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Early dissolution request24/04/2004L64.01HC
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of removal of Liquidator18/09/19964.11(SC)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
AUDS - Auditor's statement27/09/1994AUDS
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
COAD - Instrument issued under Section 244(5)08/02/1998COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Memorandum and Articles - used in re-registration20/08/1995MAR
2.19 - Notice of discharge of Administration Order01/02/19982.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
2.18 - Notice of Order to deal with charged property14/07/19932.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
405(1) - Notice of appointment of Receiver11/02/2001405(1)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
652C - Withdrawal of application for striking off27/06/2001652C
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
AA - Annual Accounts07/09/1995AA
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of petition for administration order11/04/19942.1(scot)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of removal of Liquidator27/04/19954.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
RES09 - Confirmation of dissolution19/02/2005RES09
Return of final meeting in members' voluntary winding-up14/11/20014.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Decrease in nominal capital21/10/2002RESO5
Order of Court for re-registration to private company25/02/2004OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Capital/bonus issue31/08/2003RES14
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
RES02 - esolution to re-register11/06/1993RES02
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
363 - Annual Return29/04/1993363
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
401 - Register of Charges07/05/1994401
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
694(4)(a) - Statement of name01/06/2003694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Vary share rights/names - written resolution18/08/2002WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
395 - Particulars of a mortgage or charge14/07/2005395
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
3.4 - Certificate of constitution of creditors28/05/19953.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691