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Company Name: EVEREST DIRECT LTD

Company Type:

Limited Company

Company No:

05617565

Company Address:

EVEREST DIRECT LTD
318 Lincoln Road
PETERBOROUGH
PE1 2ND


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVEREST DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Reduction of issued capital04/11/2004RES06
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Confirmation of dissolution10/05/1995RES09
BUSADDCH - Business address changed05/07/2001BUSADDCH
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
AUDS - Auditor's statement06/09/1996AUDS
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
SA - Shares agreement19/03/1998SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Early dissolution request20/01/2000L64.01
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Administrator's Abstract of receipts and payments31/07/19942.15
4.48 - Notice of constitution of liquidation committee10/01/19944.48
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
RES02 - esolution to re-register01/05/2004RES02
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of Administration Order14/07/19982.6
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Other resolution - ordinary resolution09/04/1998ORES13
652A - Application for striking off11/12/1994652A
3.10 - Administrative Receiver's report24/11/19953.10
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Purchase own shares - extraordinary resolution15/03/2006ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
363s - Annual Return29/05/1995363s
Certificate of constitution of creditors04/10/19953.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
SRES15 - Change of Name Special Resolution23/07/1999SRES15
RES09 - Confirmation of dissolution27/02/2005RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Location of register of directors' interests in shares etc04/11/1994325
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
363s - Annual Return20/12/2002363s
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
OC - Order of Court11/09/2002OC
Annual Return17/03/2005363a
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Annual Accounts27/12/1997AA
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
RES08 - Purchase own shares30/12/2000RES08
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
3.10 - Administrative Receiver's report27/06/20013.10
Capital/bonus issue - written resolution10/05/2003WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
652C - Withdrawal of application for striking off11/09/2004652C