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Company Name: EVERLASTING TRANSACTIONS LIMITED

Company Type:

Limited Company

Company No:

03965646

Company Address:

EVERLASTING TRANSACTIONS LIMITED
Summit House 170 Finchley Road
LONDON
NW3 6BP


Date:

09/11/2009

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 TRANSACTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
RES14 - Capital/bonus issue11/02/1999RES14
EEIG6 - Statement of name09/10/1995EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of variation of Administration Order26/12/19952.20
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Resolution to re-register - extraordinary resolution20/01/2000ERES02
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
2.6 - Notice of Administration Order06/08/19992.6
363 - Annual Return03/10/1999363
Application to the Court for cancellation of resolution for re-registration23/12/200554
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Auditor's report18/03/1998AUDR
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of completion of voluntary arrangement04/10/20021.4
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of closure of a branch of an oversea company05/06/1998695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Instrument issued under Section 244(5)01/11/2005COAD
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of ceasing to act of Receiver08/09/2005405(2)
12 - Declaration on application for registration27/01/200212
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Certificate that creditors have been paid in full12/12/19934.51
RES13 - Other resolution06/12/2001RES13
COAD - Instrument issued under Section 244(5)08/02/1998COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
AA - Annual Accounts09/04/2001AA
Confirmation of dissolution - written resolution27/05/2005WRES09
363a - Annual Return28/12/2005363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Redemption of shares - extraordinary resolution24/05/1997ERES16
RESO4 - Increase in nominal capital14/10/2005RESO4
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Increase in nominal capital - written resolution09/05/2002WRESO4
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of Administrative Receiver's death30/05/20043.7
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Allotment of securities - ordinary resolution18/10/1994ORES10
Administrator's Abstract of receipts and payments08/07/19992.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
169 - Return by a company purchasing its own05/08/2001169
Notice of completion of voluntary arrangement28/07/19951.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
RESO5 - Decrease in nominal capital11/01/1997RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
RES08 - Purchase own shares20/01/1997RES08
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
COCOMP - Order to wind up24/06/2001COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
363s - Annual Return23/06/2001363s
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
PROSP - Prospectus14/04/2005PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4