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Company Name: EVERELL COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01058780

Company Address:

EVERELL COURT MANAGEMENT COMPANY LIMITED
173 London Road
North End
PORTSMOUTH
PO2 9AE


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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EVERELL COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court19/07/2006OC
386 - Notice of passing of resolution removing an auditor28/04/2004386
EEIG1 - Statement of name22/12/2000EEIG1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Vary share rights/names - special resolution06/12/1998SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
RES09 - Confirmation of dissolution07/10/1998RES09
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
MISC - Miscellaneous document30/03/2006MISC
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RES14 - Capital/bonus issue06/07/2004RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Exempt from appointment of auditor - written resolution24/03/2003WRES03
363 - Annual Return13/07/1994363
Certificate of release of Liquidator07/04/19974.14(SC)
Statement of name30/09/2001694(4)(b)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
L64.04 - Directions to defer dissolution19/03/2002L64.04
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Purchase own shares - extraordinary resolution06/01/1997ERES08
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Statement of Administrator's proposals28/02/20062.21
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
SRES13 - Other resolution - special resolution07/04/1999SRES13
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of administration order05/08/20012.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Change in situation or address of Registered Office09/07/2002287
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
363 - Annual Return12/07/2000363
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
First Directors and secretary and intended situation of Registered Office07/05/199610
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of a variation or cessation of a disqualification order07/04/1997DO4
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.70 - Declaration of Solvency13/11/19974.70
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Allotment of securities - ordinary resolution03/10/1999ORES10
CERTNM - Change of name certificate14/10/2004CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Return delivered for registration of a branch of an oversea company01/05/2003BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
RES10 - Allotment of securities16/06/1996RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
L64.01 - Early dissolution request21/09/1996L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RES09 - Confirmation of dissolution07/01/2001RES09
4.20 - Statement of company's affairs18/01/19984.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Notice of a variation or cessation of a disqualification order04/11/1998DO4
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Increase in nominal capital07/11/1993RESO4
Notice of final meeting of creditors18/09/19964.43
L64.07HC - Release of Official Receiver06/05/2006L64.07HC