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Company Name: EVERLINE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05399366

Company Address:

EVERLINE PROPERTIES LTD
13 Heronsgate
EDGWARE
HA8 7LD


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVERLINE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
CERTNM - Change of name certificate09/12/1999CERTNM
Certificate of release of Liquidator12/08/20044.14(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Annual Return28/11/2004363b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of appointment of Liquidator12/04/19984.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Allotment of securities - written resolution19/05/1996WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Change of Accounting Reference Date27/02/2006225
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Vary share rights/names - special resolution04/11/1993SRES12
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Change of name certificate27/09/1997CERTNM
Notice of appointment of directors or secretaries06/01/1998288a
353 - Register of members03/11/1994353
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of closure of a place of business of an oversea company23/12/2000CENT8
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
401 - Register of Charges26/08/1994401
Amended Accounts12/02/2002AAMD
F14 - Notice of wind up28/03/1998F14
Other resolution - special resolution12/11/1996SRES13
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Exempt from appointment of auditor04/04/2004RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Confirmation of dissolution - written resolution07/11/2001WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
353 - Register of members01/03/2002353
DISS40 - Notice of striking-off action disc24/03/2001DISS40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
AUD - Auditor's letter of resignation25/10/2005AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Certificate of constitution of creditors31/08/19933.4
Application by a public company for re-registration as a private company04/12/200453
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
2.19 - Notice of discharge of Administration Order25/11/20042.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)