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Company Name: EVEREST FISHING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05548557

Company Address:

EVEREST FISHING COMPANY LIMITED
49 Pinter House
Grantham Road Estate
Rhodesia Road
LONDON
SW9 9DX


Date:

26/11/2009

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 FISHING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death20/11/19953.3(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2.7 - Administration Order17/04/19992.7
OC - Order of Court25/09/1999OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.19 - Notice of discharge of Administration Order20/05/19982.19
363s - Annual Return29/05/1995363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
AUDS - Auditor's statement11/01/2002AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
DISS40 - Notice of striking-off action disc13/07/1996DISS40
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
652C - Withdrawal of application for striking off24/08/1999652C
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
652A - Application for striking off29/03/2006652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
VAL - Valuation Report16/10/1995VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
RES03 - Exempt from appointment of auditor03/03/1997RES03
2.2(scot) - Notice of administration order29/09/20012.2(scot)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
L64.01 - Early dissolution request16/06/1996L64.01
Notice of place where an oversea branch register is kept05/01/1994362
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
2.7 - Administration Order14/11/19982.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
287 - Change in situation or address of Registered Office11/07/2003287
RES12 - Vary share rights/names06/08/2000RES12
COCOMP - Order to wind up18/09/1998COCOMP
Certificate that creditors have been paid in full03/08/20044.51
363a - Annual Return03/02/2004363a
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
RES10 - Allotment of securities28/12/2001RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Bona Vacantia disclaimer07/02/1997BONA
Directions to defer dissolution17/02/1995L64.06HC
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.70 - Declaration of Solvency18/01/19974.70
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of striking-off action discontinued01/07/2000DISS40
RESO5 - Decrease in nominal capital27/05/2006RESO5
ELRES - Elective resolution13/04/2006ELRES
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Resolution to re-register - written resolution04/03/2006WRES02
395 - Particulars of a mortgage or charge22/12/2005395
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Annual Return25/12/1998363s
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08