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Company Name: EVERDON VENTURES LIMITED

Company Type:

Limited Company

Company No:

05884471

Company Address:

EVERDON VENTURES LIMITED
186 Hammersmith Road
LONDON
W6 7DJ


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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EVERDON VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
51 - Application by an unlimited company to be re-registered as limited24/11/199351
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of appointment of Receiver19/09/1999405(1)
RES02 - esolution to re-register27/08/1994RES02
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice of order to deal with secured property19/11/20012.11(scot)
363x - Annual Return17/03/2005363x
Notice of disqualification of an individual20/08/1994DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
2.18 - Notice of Order to deal with charged property30/10/19972.18
RES12 - Vary share rights/names13/10/2001RES12
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
6 - Cancellation of alteration to the objects of a company16/10/20016
652A - Application for striking off12/03/1999652A
L64.01HC - Early dissolution request07/02/2002L64.01HC
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
2.19 - Notice of discharge of Administration Order13/02/20052.19
Other resolution21/12/2000RES13
Confirmation of dissolution - special resolution10/10/1996SRES09
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Notice of documents and particulars required to be filed14/07/2006EEIG4
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Increase in nominal capital28/03/2004RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Order of Court for re-registration to private company06/09/2001OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Notice of order to deal with secured property05/11/20042.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Court Order for notice of wind up04/02/1996CO4.2S
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Order to wind up30/07/1995COCOMP
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
DISS40 - Notice of striking-off action disc09/10/2003DISS40
3.4 - Certificate of constitution of creditors04/03/19963.4
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
2.19 - Notice of discharge of Administration Order01/02/19982.19
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2.2(scot) - Notice of administration order12/05/20002.2(scot)
397a -06/01/2005397a
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
L64.07 - Release of Official Receiver20/09/2000L64.07
Release of Official Receiver06/11/1993L64.07HC
3.10 - Administrative Receiver's report26/02/19973.10
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
BS - Balance sheet28/06/1997BS
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)