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Company Name: EVERLITE TORCHES LIMITED

Company Type:

Limited Company

Company No:

05320605

Company Address:

EVERLITE TORCHES LIMITED
9 Carlisle Road Colindale
LONDON
NW9 0HD


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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EVERLITE TORCHES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution28/04/1993SRES06
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
4.70 - Declaration of Solvency29/02/19964.70
RES16 - Redemption of shares18/08/2001RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Reduction of issued capital - special resolution26/05/1994SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
363 - Annual Return05/11/1995363
Annual Return10/01/2001363a
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
OC - Order of Court08/09/1998OC
Report of meeting approving voluntary arrangement07/01/20011.1
Registration as Friendly Society14/05/2003CERTIPS
353a - Register of members in non-legible form27/02/1995353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
363b - Annual Return04/09/1993363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Financial assistance in shares acquisition30/12/2002RES07
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
RES14 - Capital/bonus issue30/03/2004RES14
L64.01HC - Early dissolution request03/05/2005L64.01HC
BONA - Bona Vacantia disclaimer13/06/1993BONA
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
397a -20/04/2003397a
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Memorandum and Articles11/06/2005MA
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
1.4 - Notice of completion of voluntary arrang27/01/20021.4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Memorandum and Articles - used in re-registration12/11/2002MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
694(4)(a) - Statement of name23/12/2001694(4)(a)
652A - Application for striking off10/09/2005652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
652C - Withdrawal of application for striking off30/01/2000652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES13 - Other resolution08/08/2003RES13
VAL - Valuation Report26/05/1993VAL
363s - Annual Return08/06/1993363s
Notice of closure of a branch of an oversea company08/01/2003695A(3)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
COAD - Instrument issued under Section 244(5)28/10/2000COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
395 - Particulars of a mortgage or charge11/12/1993395
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Annual Accounts01/07/2006AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Annual Accounts16/09/1994AA
NEWINC - New Incorporation documents05/02/2005NEWINC
405(1) - Notice of appointment of Receiver09/03/1995405(1)
2.7 - Administration Order31/07/20062.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b