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Company Name: EVEREST BIOTECH LIMITED

Company Type:

Limited Company

Company No:

03870943

Company Address:

EVEREST BIOTECH LIMITED
77 Heyford Pk
Camp Rd
BICESTER
OX25 5HD


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on everest biotech limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on everest biotech limited, please click on the link below:

EVEREST BIOTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
RES08 - Purchase own shares30/06/2000RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Allotment of securities - written resolution06/09/1993WRES10
Valuation Report02/02/1995VAL
Business address changed24/07/1996BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Other resolution - extraordinary resolution24/04/2004ERES13
386 - Notice of passing of resolution removing an auditor08/07/2006386
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
VAL - Valuation Report29/05/2004VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
MA - Memorandum and Articles15/02/2003MA
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
PROSP - Prospectus01/10/1995PROSP
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Certificate that creditors have been paid in full29/12/19934.51
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Confirmation of dissolution - written resolution06/10/1995WRES09
RESO4 - Increase in nominal capital27/07/2002RESO4
RELREC - Official Receiver's release16/05/2004RELREC
RES16 - Redemption of shares11/10/2000RES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
3.10 - Administrative Receiver's report07/12/19953.10
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Redemption of shares - special resolution30/05/1993SRES16
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Order of Court (Section 425)18/02/2001OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
OCREREG - Order of Court for re-registration29/03/1999OCREREG
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return of final meeting in members' voluntary winding-up07/05/20024.71
Application by an unlimited company to be re-registered as limited04/07/200351
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
MA - Memorandum and Articles03/03/1997MA