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Company Name: EVEREST GROUP CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05335525

Company Address:

EVEREST GROUP CONSULTING LIMITED
22 Melton Street
LONDON
NW1 2BW


Date:

25/11/2009

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 GROUP CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
OC - Order of Court08/09/1998OC
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.51 - Certificate that creditors have been paid in full21/09/20024.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Mortgage Register18/03/2005ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.20 - Statement of company's affairs01/03/19994.20
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
363 - Annual Return24/02/1996363
Redemption of shares - extraordinary resolution22/08/2005ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
363s - Annual Return10/12/1996363s
Allotment of securities - extraordinary resolution11/10/1993ERES10
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Business address changed18/08/1994BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
BS - Balance sheet06/10/2003BS
Register of members in non-legible form26/07/2000353a
3.7 - Notice of Administrative Receiver's death06/09/20053.7
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Confirmation of dissolution - written resolution11/10/1994WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
652A - Application for striking off26/04/2006652A
386 - Notice of passing of resolution removing an auditor08/08/1993386
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
EEIG6 - Statement of name23/01/2002EEIG6
Early dissolution request18/11/2006L64.01HC
401 - Register of Charges25/04/1998401
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
COAD - Instrument issued under Section 244(5)06/03/2005COAD
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of ceasing to act of Receiver16/09/1995405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
L64.01HC - Early dissolution request03/12/2003L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854