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Company Name: EVERDENE HOMES LIMITED

Company Type:

Limited Company

Company No:

04561053

Company Address:

EVERDENE HOMES LIMITED
Fleet Court New Fields
Stinsford Road
POOLE
BH17 0NF


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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EVERDENE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document25/11/1995MISC
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of final meeting of creditors18/09/19964.43
Mortgage Register30/11/2001ZMORT REG
Change of name certificate16/11/2004CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
353a - Register of members in non-legible form20/10/2006353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Application by a private company for re-registration as a public company21/01/199543(3)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Order of Court for re-registration22/11/1995OCREREG
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Register of Charges21/02/2001401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of Administrative Receiver's death06/10/20013.7
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.43 - Notice of final meeting of creditors05/05/20004.43
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Redemption of shares - extraordinary resolution24/05/1997ERES16
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Annual Return (Welsh language form)08/07/2002363CYM
Vary share rights/names - extraordinary resolution30/10/2002ERES12
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
53 - Application by a public company for re-registration as a private company05/10/200053
Change in situation or address of Registered Office28/07/1993287
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
EEIG2 - Statement of name05/11/1998EEIG2
Declaration of solvency11/02/19974.25(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
363b - Annual Return12/07/1996363b
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
OC - Order of Court28/05/2000OC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
RELREC - Official Receiver's release27/08/1994RELREC
Notice of manager's particulars04/02/1997EEIG3
Notice of receiver's death30/10/20063.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
363b - Annual Return17/05/1994363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
NEWINC - New Incorporation documents02/01/2005NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Statement of name27/10/1995EEIG6
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC