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Company Name: EVERLOGIC GROUP LIMITED

Company Type:

Limited Company

Company No:

03379484

Company Address:

EVERLOGIC GROUP LIMITED
St Anthony's House
Oxford Square Oxford Street
NEWBURY
RG14 1JQ


Date:

21/11/2009

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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EVERLOGIC GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Prospectus31/07/1995PROSP
AUDS - Auditor's statement03/03/2004AUDS
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Change in situation or address of Registered Office17/11/2004287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
694(4)(b) - Statement of name13/04/1998694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
L64.01 - Early dissolution request20/06/1995L64.01
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
F14 - Notice of wind up27/02/1998F14
288b - Notice of resignation of directors or secretaries09/07/1998288b
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
RES07 - Financial assistance in shares acquisition20/11/1993RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Memorandum and Articles11/06/2005MA
RES10 - Allotment of securities15/04/1996RES10
AUDS - Auditor's statement11/01/2002AUDS
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice of result of meeting of creditors05/10/20042.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of wind up09/10/1993F14
Notice of striking-off action discontinued14/11/1994DISS40
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Statement of name08/03/2003EEIG6
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Order of Court (Section 425)03/12/2000OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
694(4)(a) - Statement of name11/01/2000694(4)(a)
NEWINC - New Incorporation documents02/04/2001NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Notice of removal of Liquidator13/10/19974.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
2.19 - Notice of discharge of Administration Order29/03/20052.19
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
RES12 - Vary share rights/names11/12/1993RES12
Redemption of shares - special resolution31/05/1998SRES16
353a - Register of members in non-legible form18/03/2006353a
2.6 - Notice of Administration Order18/09/20052.6
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a