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Company Name: EVERELM LTD

Company Type:

Limited Company

Company No:

03980073

Company Address:

EVERELM LTD
112B High Road
ILFORD
IG1 1BY


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EVERELM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited27/10/199651
2.19 - Notice of discharge of Administration Order11/06/19932.19
Valuation Report05/09/2001VAL
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
AA - Annual Accounts16/10/1994AA
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Allotment of securities - special resolution01/04/1995SRES10
353 - Register of members28/10/1996353
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of Receiver's report22/11/20053.5(scot)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of Order to deal with charged property27/09/20062.18
VAL - Valuation Report29/05/2004VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RES02 - esolution to re-register28/11/2003RES02
652C - Withdrawal of application for striking off26/09/2003652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Declaration on application for registration (Welsh language form).26/07/199512CYM
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Vary share rights/names - special resolution20/12/1999SRES12
F14 - Notice of wind up02/03/1995F14
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
6 - Cancellation of alteration to the objects of a company10/08/20006
Orders to rescind, defer or stay04/09/2001COLIQ
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Application for striking off08/06/2001652A
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
53 - Application by a public company for re-registration as a private company07/06/200053
OC425 - Order of Court (Section 425)17/07/2004OC425
BUSADDCH - Business address changed14/12/1993BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
169 - Return by a company purchasing its own27/06/2004169
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Statement of name27/11/2001EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
288a - Notice of appointment of directors or secretaries08/08/2004288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
VAL - Valuation Report27/12/1999VAL
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
RES10 - Allotment of securities09/12/1993RES10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Release of Official Receiver21/05/2003L64.07HC
Court Order for notice of wind up04/02/1996CO4.2S
53 - Application by a public company for re-registration as a private company11/10/200653
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
RES03 - Exempt from appointment of auditor16/12/2004RES03
353a - Register of members in non-legible form25/06/1997353a
395 - Particulars of a mortgage or charge03/09/1996395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1