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Company Name: EVERLODGE ESTATES LIMITED

Company Type:

Limited Company

Company No:

05178247

Company Address:

EVERLODGE ESTATES LIMITED
Crown House
London Road
Loudwater
HIGH WYCOMBE
HP10 9TJ


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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EVERLODGE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of constitution of liquidation committee27/11/20014.48
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RELREC - Official Receiver's release11/05/1997RELREC
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Order of Court13/10/1999OC
ELRES - Elective resolution07/01/2006ELRES
6 - Cancellation of alteration to the objects of a company07/04/19976
RES02 - esolution to re-register15/03/1996RES02
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of passing of resolution removing an auditor16/04/1996386
Annual Return07/05/1999363s
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
395 - Particulars of a mortgage or charge22/12/2005395
363b - Annual Return29/01/1995363b
401 - Register of Charges12/12/2002401
OC425 - Order of Court (Section 425)30/06/2002OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Allotment of securities11/05/2000RES10
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Notice of place where an oversea branch register is kept02/09/2001362
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
COAD - Instrument issued under Section 244(5)12/07/1993COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
L64.04 - Directions to defer dissolution26/06/1994L64.04
WRES13 - Other resolution - written resolution17/08/1998WRES13
Return of final meeting in members' voluntary winding-up12/07/19964.71
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
318 - Location of directors' service con25/01/2006318
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Other resolution - written resolution23/04/1998WRES13
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
OCREREG - Order of Court for re-registration07/08/2000OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RELREC - Official Receiver's release12/08/2006RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Annual Return17/03/2005363a
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of passing of resolution removing an auditor26/08/1994386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Allotment of securities - ordinary resolution05/09/1994ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Order of Court - dissolution void27/09/1998OC-DV
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
MISC - Miscellaneous document24/11/1997MISC
694(4)(a) - Statement of name21/04/2005694(4)(a)
Notice of Order to dispose of charged property27/09/20053.8
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Amended Accounts07/10/1995AAMD
BS - Balance sheet18/03/2005BS
Re-registration of a company from limited to unlimited01/05/1998CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
123 - Notice of increase in nominal capital03/09/2000123
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
EEIG6 - Statement of name01/04/2005EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Redemption of shares - special resolution07/07/2001SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
353a - Register of members in non-legible form03/03/1996353a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Exempt from appointment of auditor20/12/2004RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)