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Company Name: EVERDENE LIMITED

Company Type:

Limited Company

Company No:

04232739

Company Address:

EVERDENE LIMITED
Orchard House
Park Lane
REIGATE
RH2 8JX


Date:

29/11/2009

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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EVERDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company30/06/1999BR1
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of leave granted in relation to a disqualification order23/12/1995DO3
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of variation of Administration Order15/07/19932.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Early dissolution request17/07/1996L64.01HC
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
401 - Register of Charges14/03/2002401
Resolution to re-register - special resolution22/10/1998SRES02
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
363s - Annual Return09/12/2001363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
L64.04 - Directions to defer dissolution29/03/1995L64.04
Auditor's statement17/02/2005AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice of disqualification of an individual12/12/2002DO1
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
F14 - Notice of wind up10/10/2006F14
353 - Register of members25/08/2005353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
SRES13 - Other resolution - special resolution26/02/2000SRES13
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
SA - Shares agreement22/07/2004SA
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
363x - Annual Return23/10/1995363x
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ