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Company Name: EVERLUX-MASTERLUX LIMITED

Company Type:

Limited Company

Company No:

04130768

Company Address:

EVERLUX-MASTERLUX LIMITED
8 Jury Street
WARWICK
CV34 4EW


Date:

22/11/2009

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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EVERLUX-MASTERLUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.19 - Notice of discharge of Administration Order07/06/20022.19
New Incorporation documents17/09/1996NEWINC
Other resolution - special resolution28/12/1993SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Re-registration of a company from limited to unlimited03/05/2006CERT3
SRES15 - Change of Name Special Resolution07/06/1999SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Miscellaneous document15/09/1997MISC
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Certificate of specific penalty25/07/1993SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
363b - Annual Return22/11/2002363b
395 - Particulars of a mortgage or charge19/03/2004395
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
363x - Annual Return17/08/2001363x
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
RELREC - Official Receiver's release28/10/2004RELREC
L64.01HC - Early dissolution request03/05/2005L64.01HC
Notice of administration order20/03/19992.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Notice of result of meeting of creditors16/09/19972.23
2.18 - Notice of Order to deal with charged property28/11/19942.18
Return by an oversea company that the company is being wound up03/10/1999703P(1)
RELREC - Official Receiver's release16/10/2004RELREC
Capital/bonus issue - written resolution20/11/2004WRES14
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Order of Court - dissolution void15/12/1999OC-DV
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
AAMD - Amended Accounts02/07/2002AAMD
Order of Court for re-registration25/02/2004OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Re-registration of a company from private to public with a change of name08/05/1998CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Increase in nominal capital - special resolution09/11/1996SRESO4
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
2.7 - Administration Order11/12/20052.7
6 - Cancellation of alteration to the objects of a company02/01/19966
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
3.8 - Notice of Order to dispose of charged property10/05/20013.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
288a - Notice of appointment of directors or secretaries05/07/2006288a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Application to the Court for cancellation of resolution for re-registration23/12/200554
RES13 - Other resolution27/08/1997RES13
Change of accounting reference date (Welsh form)13/03/1994225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Notice of intention to carry on business as an investment company03/03/2002266(1)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Early dissolution request07/02/2006L64.01
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4