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Company Name: EVEREST DAIRIES LIMITED

Company Type:

Limited Company

Company No:

03481276

Company Address:

EVEREST DAIRIES LIMITED
Unit M
Vulcan Business Centre
Vulcan Road
LEICESTER
LE5 3EB


Date:

22/11/2009

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

Email Address:
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EVEREST DAIRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
3.8 - Notice of Order to dispose of charged property01/04/20023.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
CERTNM - Change of name certificate03/03/1994CERTNM
353 - Register of members19/05/2003353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
MA - Memorandum and Articles06/06/2004MA
Resolution to re-register - special resolution18/10/2004SRES02
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Return delivered for registration of a branch of an oversea company27/07/2006BR1
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Miscellaneous document15/09/1997MISC
Purchase own shares - extraordinary resolution28/01/2001ERES08
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
RES08 - Purchase own shares31/01/2004RES08
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
AUDS - Auditor's statement30/03/2005AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
288a - Notice of appointment of directors or secretaries12/11/1995288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Registration as Friendly Society04/07/2001CERTIPS
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
DISS40 - Notice of striking-off action disc05/04/2002DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
BS - Balance sheet02/02/1998BS
1.1 - Report of meeting approving voluntary arran10/08/20001.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
362 - Notice of place where an oversea branch register is kept25/05/1997362
694(4)(b) - Statement of name20/09/1993694(4)(b)
L64.01 - Early dissolution request25/07/2003L64.01
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Resolution to re-register28/08/2006RES02
WRES13 - Other resolution - written resolution05/04/2006WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Register of members in non-legible form26/07/2000353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Location of register of directors' interests in shares etc04/07/1999325
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Disapplication of pre-emption rights26/03/2003RES11
318 - Location of directors' service con20/05/2006318
ELRES - Elective resolution21/11/2003ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
NEWINC - New Incorporation documents17/08/1994NEWINC
Allotment of securities - special resolution07/10/2001SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Balance sheet10/10/2002BS
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
401 - Register of Charges20/08/1996401
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
363s - Annual Return08/04/1996363s