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Company Name: EVERLINK LIMITED

Company Type:

Limited Company

Company No:

05771616

Company Address:

EVERLINK LIMITED
8 Barlow Drive
Shooters Hill
LONDON
SE18 4NE


Date:

22/11/2009

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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EVERLINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution18/12/1993WRES12
L64.07 - Release of Official Receiver01/04/1999L64.07
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
2.20 - Notice of variation of Administration Order09/07/19992.20
Annual Return05/03/1994363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
169 - Return by a company purchasing its own10/01/2006169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Auditor's report16/07/2000AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
386 - Notice of passing of resolution removing an auditor19/05/1993386
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Declaration on application for registration17/06/199412
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
RES14 - Capital/bonus issue05/08/2003RES14
SRES13 - Other resolution - special resolution29/11/2006SRES13
2.6 - Notice of Administration Order18/09/20052.6
2.20 - Notice of variation of Administration Order29/08/20052.20
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Official Receiver's release14/02/2004RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
RELREC - Official Receiver's release15/08/1993RELREC
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Exempt from appointment of auditor - special resolution22/03/2001SRES03
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
RELREC - Official Receiver's release02/11/2005RELREC
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
6 - Cancellation of alteration to the objects of a company18/09/19996
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Vary share rights/names - extraordinary resolution01/11/2002ERES12
RES09 - Confirmation of dissolution26/02/1994RES09
RES10 - Allotment of securities02/12/2005RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Notice of death of Voluntary Liquidator02/02/19964.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Balance sheet01/08/2000BS
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
L64.01 - Early dissolution request28/05/1998L64.01
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
MA - Memorandum and Articles15/08/2003MA
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Members' assent to company being re-registered as unlimited12/11/200549(8)a