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Company Name: EVERLASTING ESTATES DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04218669

Company Address:

EVERLASTING ESTATES DEVELOPMENTS LIMITED
66 Bedworth Road
Bulkington
BEDWORTH
CV12 9LL


Date:

22/11/2009

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 ESTATES DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Order of Court29/05/2001OC
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
AUDS - Auditor's statement13/04/2004AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
4.51 - Certificate that creditors have been paid in full05/11/19964.51
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
L64.06 - Directions to defer dissolution26/03/2005L64.06
2.23 - Notice of result of meeting of creditors24/03/19982.23
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
L64.06 - Directions to defer dissolution22/04/1994L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
RES06 - Reduction of issued capital18/08/1994RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
2.7 - Administration Order03/01/19952.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Statement of name13/06/1999EEIG6
Statement of rights attached to allotted shares28/02/1999128(1)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
L64.01 - Early dissolution request10/09/2004L64.01
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
53 - Application by a public company for re-registration as a private company11/04/199853
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Notice of change of directors or secretaries or in their particulars10/10/2005288c
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Notice of Receiver's report25/09/20013.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Court Order for notice of wind up06/10/2004CO4.2S
Notice of resignation of directors or secretaries09/02/2004288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
363s - Annual Return20/08/2001363s
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of death of Liquidator13/01/20054.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
363b - Annual Return17/08/2004363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
COCOMP - Order to wind up30/07/1996COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Application to the Court for cancellation of resolution for re-registration12/02/200654
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of manager's particulars17/02/2003EEIG3
RES06 - Reduction of issued capital21/09/2002RES06
363x - Annual Return02/04/2003363x
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
SRES13 - Other resolution - special resolution13/11/2004SRES13
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
RESO5 - Decrease in nominal capital25/12/2003RESO5
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
395 - Particulars of a mortgage or charge23/04/1997395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
386 - Notice of passing of resolution removing an auditor26/09/2005386
325 - Location of register of directors' interests in shares etc11/06/1994325
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of closure of a branch of an oversea company05/06/1998695A(3)