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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:

10/11/2009

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

Email Address:
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EVERLOGIC GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/11/2000COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Scheme of Arrangement26/09/2003CLOSE
Bona Vacantia disclaimer01/06/1996BONA
SRES13 - Other resolution - special resolution20/04/2003SRES13
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice to Official Receiver of winding-up order04/06/20024.13
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Purchase own shares12/04/1993RES08
Declaration on application for registration06/12/199612
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Elective resolution22/03/2005ELRES
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
363x - Annual Return22/04/1999363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
RES14 - Capital/bonus issue14/09/1999RES14
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
RES10 - Allotment of securities05/10/2002RES10
2.23 - Notice of result of meeting of creditors25/10/19932.23
3.10 - Administrative Receiver's report15/02/19943.10
PROSP - Prospectus27/07/1997PROSP
Order of Court13/10/1999OC
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
RES03 - Exempt from appointment of auditor30/11/2004RES03
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Capital/bonus issue09/06/1994RES14
EEIG6 - Statement of name01/08/2002EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
RES16 - Redemption of shares28/03/2001RES16