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Company Name: EVERLASTING BUSINESS & INDUSTRY CORP., LIMITED

Company Type:

Limited Company

Company No:

05902743

Company Address:

EVERLASTING BUSINESS & INDUSTRY CORP., LIMITED
MNJ2920 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

10/11/2009

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 BUSINESS & INDUSTRY CORP., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Declaration of solvency28/08/20064.25(SC)
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
2.21 - Statement of Administrator's proposals13/03/20052.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Allotment of securities - written resolution14/01/2006WRES10
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
RESO5 - Decrease in nominal capital25/12/2003RESO5
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
OC425 - Order of Court (Section 425)07/07/2003OC425
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
EEIG6 - Statement of name05/10/1998EEIG6
Written elective resolution27/06/2000(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
694(4)(b) - Statement of name29/04/2000694(4)(b)
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of final meeting of creditors17/05/19994.17(SC)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
652A - Application for striking off03/06/1997652A
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Cancellation of alteration to the objects of a company21/05/19976
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Statement of name20/07/1996694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
SRES13 - Other resolution - special resolution19/06/2006SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
363a - Annual Return05/12/2006363a
Notice of variation of Administration Order17/01/19962.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
363s - Annual Return14/12/1997363s
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
53 - Application by a public company for re-registration as a private company28/03/199553
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
2.21 - Statement of Administrator's proposals20/05/20022.21
353a - Register of members in non-legible form04/10/2003353a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Report of meeting approving voluntary arrangement26/05/20011.1
2.20 - Notice of variation of Administration Order04/07/19972.20