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Company Name: EVERLOGIC LIMITED

Company Type:

Limited Company

Company No:

02884784

Company Address:

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


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
363 - Annual Return30/09/1994363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Declaration of Solvency11/05/19944.70
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Early dissolution request04/01/1995L64.01HC
Notice of appointment of Liquidator04/02/20044.9(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Register of members02/03/2000353
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of variation of administration order11/05/20062.12(scot)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
VAL - Valuation Report18/07/2005VAL
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.19 - Notice of discharge of Administration Order02/11/20022.19
363 - Annual Return30/06/2000363
RESO5 - Decrease in nominal capital09/01/2003RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Decrease in nominal capital - written resolution05/07/1993WRESO5
Notice of Administration Order17/09/20062.6
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Certificate of specific penalty16/03/1998SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
405(1) - Notice of appointment of Receiver18/10/1999405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Application for striking off10/04/1995652A
Statement of name12/03/2003694(4)(a)
Application by a private company for re-registration as a public company18/02/200343(3)
Resolution to re-register - special resolution08/05/2002SRES02
386 - Notice of passing of resolution removing an auditor03/12/1995386
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
RELREC - Official Receiver's release08/11/2001RELREC
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Directions to defer dissolution15/11/1998L64.06
287 - Change in situation or address of Registered Office13/03/1994287
AA - Annual Accounts29/08/1993AA
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Certificate that creditors have been paid in full01/06/20054.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
3.10 - Administrative Receiver's report16/09/20053.10
353a - Register of members in non-legible form03/08/2002353a
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Orders to rescind, defer or stay03/05/2001COLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
L64.06 - Directions to defer dissolution07/12/2002L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)