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Company Name: EVERLEAF LTD

Company Type:

Limited Company

Company No:

05529732

Company Address:

EVERLEAF LTD
20 Queens Road
WALTHAM CROSS
EN8 7HT


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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EVERLEAF LTD



Companies House documents and credit reports
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ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
2.20 - Notice of variation of Administration Order28/04/19982.20
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
318 - Location of directors' service con09/07/2000318
3.4 - Certificate of constitution of creditors23/10/20063.4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
RES06 - Reduction of issued capital09/11/1993RES06
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Reduction of issued capital - written resolution26/12/2002WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
3.8 - Notice of Order to dispose of charged property14/10/19953.8
2.6 - Notice of Administration Order06/08/19992.6
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
RES08 - Purchase own shares25/12/1998RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Annual Return24/12/2000363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
RES13 - Other resolution30/01/2004RES13
Return of alteration in the charter08/04/2003692(1)(a)
123 - Notice of increase in nominal capital27/11/2002123
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Purchase own shares - extraordinary resolution30/04/2002ERES08
RES07 - Financial assistance in shares acquisition03/08/1995RES07
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
386 - Notice of passing of resolution removing an auditor14/03/2003386
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
BUSADDCH - Business address changed14/03/1995BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Location of directors' service contracts23/11/2002318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
3.10 - Administrative Receiver's report12/05/19973.10
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
2.21 - Statement of Administrator's proposals26/08/19962.21
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4