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Company Name: EVEREST FOODS LIMITED

Company Type:

Limited Company

Company No:

05500749

Company Address:

EVEREST FOODS LIMITED
Bridge House Rye Lane
Dunton Green
SEVENOAKS
TN14 5JD


Date:

26/11/2009

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 FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of death of Voluntary Liquidator18/07/20064.44
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Change of Accounting Reference Date01/09/2002225
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Notice of Order to deal with charged property22/06/19932.18
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
363 - Annual Return10/07/1993363
Re-registration of a company from private to public with a change of name11/06/2005CERT7
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Annual Return (Welsh language form)12/10/1999363CYM
6 - Cancellation of alteration to the objects of a company14/05/20026
363a - Annual Return16/08/1993363a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of wind up05/09/2001F14
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Statement of name05/11/1997EEIG2
RES06 - Reduction of issued capital16/11/1995RES06
Notice of passing of resolution removing an auditor25/06/2004386
Written elective resolution06/08/1998(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Amended Accounts07/10/1995AAMD
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
363 - Annual Return30/09/1994363
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of disqualification order against a body corporate30/07/2005DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Scheme of Arrangement22/02/2006CLOSE
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
397a -17/04/2002397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
225 - Change of Accounting Referenc11/03/2002225
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
SA - Shares agreement22/07/2004SA
L64.01HC - Early dissolution request24/04/1998L64.01HC
3.4 - Certificate of constitution of creditors25/01/19993.4
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Order to wind up04/03/1995COCOMP
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES02 - esolution to re-register04/02/1997RES02
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Order to wind up22/12/1998COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of documents and particulars required to be filed13/08/2003EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
694(4)(a) - Statement of name14/04/1994694(4)(a)
Declaration on application for registration (Welsh language form).19/04/200012CYM
RES13 - Other resolution13/08/1999RES13
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
3.8 - Notice of Order to dispose of charged property17/05/20023.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Liquidator's statement of receipts and payments24/09/19934.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
EEIG6 - Statement of name11/06/2003EEIG6
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
AAMD - Amended Accounts10/06/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of Receiver's report22/11/20053.5(scot)
Statement of name25/07/2005EEIG6
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
RES14 - Capital/bonus issue19/08/1997RES14
401 - Register of Charges30/11/1997401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
325 - Location of register of directors' interests in shares etc12/08/1996325
363a - Annual Return24/03/1998363a