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Company Name: EVERLONG LIMITED

Company Type:

Limited Company

Company No:

02294688

Company Address:

EVERLONG LIMITED
First Floor Offices Austin House
43 Poole Road
BOURNEMOUTH
BH4 9DN


Date:

08/11/2009

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

Email Address:
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EVERLONG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Confirmation of dissolution - special resolution18/05/1993SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Purchase own shares13/05/2000RES08
Capital/bonus issue - written resolution28/07/1994WRES14
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Cancellation of alteration to the objects of a company27/05/19976
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Return of final meeting in members' voluntary winding-up24/04/20034.71
Particulars of a mortgage or charge14/12/2004395
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Notice of order to deal with secured property17/09/20062.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
363 - Annual Return29/09/1998363
Other resolution - special resolution07/12/2004SRES13
2.7 - Administration Order24/01/19952.7
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
AA - Annual Accounts02/09/1993AA
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
AUDS - Auditor's statement06/10/1997AUDS
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
51 - Application by an unlimited company to be re-registered as limited24/11/199351
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
RES08 - Purchase own shares15/02/1999RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of manager's particulars06/05/1999EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
AUD - Auditor's letter of resignation16/07/1999AUD
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
362 - Notice of place where an oversea branch register is kept27/08/2000362
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
2.23 - Notice of result of meeting of creditors16/10/19982.23
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of order to deal with secured property22/01/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice of ceasing to act of Receiver15/11/1997405(2)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of documents and particulars required to be filed27/03/2001EEIG4
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
EEIG1 - Statement of name16/09/2004EEIG1
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of death of Voluntary Liquidator11/10/19994.44