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Company Name: EVERDRAKE LTD

Company Type:

Limited Company

Company No:

05738414

Company Address:

EVERDRAKE LTD
113 London Road
ST. ALBANS
AL1 1LR


Date:

01/12/2009

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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EVERDRAKE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.7 - Administration Order09/05/20042.7
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Change of name certificate27/09/1997CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Vary share rights/names - written resolution13/12/1996WRES12
Change of accounting reference date (Welsh form)01/09/1996225CYM
Certificate of specific penalty30/04/2002SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Redemption of shares - extraordinary resolution24/05/1997ERES16
RESO4 - Increase in nominal capital30/05/2006RESO4
Allotment of securities - written resolution06/09/1993WRES10
Re-registration of a company from limited to unlimited25/01/2001CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
EEIG6 - Statement of name17/09/1993EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Vary share rights/names - written resolution22/04/2006WRES12
Order of Court (Section 425)03/12/2000OC425
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Notice of result of meeting of creditors21/04/20012.8(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
BS - Balance sheet28/06/1997BS
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Return by an oversea company subject to branch registration11/08/1994BR3
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
363s - Annual Return10/12/1996363s
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ