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Company Name: EVERLASTING ARM LIMITED

Company Type:

Limited Company

Company No:

05385196

Company Address:

EVERLASTING ARM LIMITED
222 Commercial Way
LONDON
SE15 1PT


Date:

08/11/2009

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

Email Address:
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EVERLASTING ARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay18/07/2004COLIQ
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of Order to deal with charged property16/12/19952.18
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
SRES13 - Other resolution - special resolution27/01/1995SRES13
363s - Annual Return29/11/2004363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
123 - Notice of increase in nominal capital12/11/1998123
Increase in nominal capital - written resolution09/05/2002WRESO4
L64.01HC - Early dissolution request10/09/1999L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
L64.07 - Release of Official Receiver01/10/1996L64.07
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
363 - Annual Return30/06/2002363
Amended Accounts01/08/1995AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
2.18 - Notice of Order to deal with charged property05/10/20042.18
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Annual Return11/11/1994363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Reduction of issued capital - special resolution10/02/2006SRES06
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
RES03 - Exempt from appointment of auditor03/01/2002RES03
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Register of members06/04/1998353
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Liquidator's statement of receipts and payment18/10/20054.6(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Exempt from appointment of auditor25/09/2006RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
3.10 - Administrative Receiver's report08/03/20053.10
2.18 - Notice of Order to deal with charged property28/11/19942.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
4.43 - Notice of final meeting of creditors05/05/20004.43
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
RES06 - Reduction of issued capital16/11/1994RES06
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
SRES15 - Change of Name Special Resolution10/11/2002SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Auditor's report06/11/2005AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Change of Accounting Reference Date30/06/1995225
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of discharge of Administration Order25/04/19962.19
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
AUDS - Auditor's statement10/08/2000AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425