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Company Name: EVEREST AVENUE LIMITED

Company Type:

Limited Company

Company No:

04018659

Company Address:

EVEREST AVENUE LIMITED
R H Seel & Co
Wyndham Crescent
Canton
CARDIFF
CF11 9UH


Date:

05/12/2009

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

Email Address:
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EVEREST AVENUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
AAMD - Amended Accounts03/04/1994AAMD
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Reduction of issued capital07/02/1994RES06
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of appointment of directors or secretaries06/09/1999288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
RESO4 - Increase in nominal capital23/01/1997RESO4
MISC - Miscellaneous document30/03/2006MISC
363 - Annual Return20/11/1996363
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
RES09 - Confirmation of dissolution07/01/2001RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
L64.04 - Directions to defer dissolution09/05/2002L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Other resolution - written resolution06/03/1998WRES13
325 - Location of register of directors' interests in shares etc07/09/2005325
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of appointment of a Receiver by the Court29/05/19972(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Early dissolution request04/01/1995L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of removal of Liquidator01/05/20054.11(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Other resolution - ordinary resolution31/08/1999ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
318 - Location of directors' service con30/01/1999318
OC - Order of Court29/10/1999OC
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of result of meeting of creditors12/05/20022.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Register of Charges27/07/2000401
Notice of death of Liquidator16/09/19974.18(SC)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
PROSP - Prospectus04/09/1996PROSP
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Declaration of solvency12/04/20014.25(SC)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Notice of result of meeting of creditors27/10/20052.8(scot)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
53 - Application by a public company for re-registration as a private company23/11/199753
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
F14 - Notice of wind up22/07/2006F14
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Statement of name13/06/1999EEIG6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69