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Company Name: EVEREST I.T. SERVICES LTD

Company Type:

Limited Company

Company No:

05850966

Company Address:

EVEREST I.T. SERVICES LTD
2 Gallery Court
1-7 Pilgrimage Street
LONDON
SE1 4LL


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on everest i.t. services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on everest i.t. services ltd, please click on the link below:

EVEREST I.T. SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of dismissal of petition for administration order09/04/20022.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
OC - Order of Court29/10/1999OC
Return by an oversea company that the company is being wound up27/08/2003703P(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Auditor's letter of resignation12/07/1997AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of result of meeting of creditors27/10/20052.8(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Order of Court - dissolution void20/02/1995OC-DV
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Annual Return01/08/2004363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of variation of administration order28/05/20062.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Reduction of issued capital - special resolution04/12/2000SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
363x - Annual Return26/06/2001363x
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Court Order for notice of wind up03/03/1995CO4.2S
363s - Annual Return24/02/2000363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Valuation Report06/04/2002VAL
Statement of name13/06/1993EEIG1
6 - Cancellation of alteration to the objects of a company07/05/19976
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
AA - Annual Accounts23/05/1999AA
Order of Court (Section 425)20/02/2001OC425
362 - Notice of place where an oversea branch register is kept19/04/1999362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Confirmation of dissolution26/05/2000RES09
53 - Application by a public company for re-registration as a private company19/04/200053
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of intention to carry on business as an investment company17/08/1994266(1)