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Company Name: EVERLYS LIMITED

Company Type:

Limited Company

Company No:

05599027

Company Address:

EVERLYS LIMITED
Flaval House R/O
Caldwell Road
NUNEATON
CV11 4NB


Date:

22/11/2009

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

Email Address:
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EVERLYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Purchase own shares - special resolution05/08/1996SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
363b - Annual Return06/11/1997363b
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Administrator's abstract of receipts and payments22/12/20052.9(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of completion of voluntary arrangement27/02/19961.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Administrative Receiver's report12/01/20043.10
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Vary share rights/names08/03/1999RES12
Vary share rights/names - ordinary resolution15/12/2005ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
123 - Notice of increase in nominal capital05/02/1997123
OCREREG - Order of Court for re-registration29/12/1995OCREREG
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Reduction of issued capital04/11/2004RES06
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Confirmation of dissolution10/05/1995RES09
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
L64.04 - Directions to defer dissolution06/06/2002L64.04
Notice of variation of Administration Order26/12/19952.20
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
RES10 - Allotment of securities07/08/1999RES10
Notice of Administrative Receiver's death16/08/19933.7
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
COCOMP - Order to wind up03/05/2006COCOMP
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
L64.06 - Directions to defer dissolution27/11/1998L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
397a -24/10/2005397a
Change of Name Special Resolution02/01/1997SRES15
EEIG2 - Statement of name27/11/1994EEIG2
OCREREG - Order of Court for re-registration19/10/2004OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Redemption of shares - special resolution06/03/1997SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Capital/bonus issue - special resolution23/04/1998SRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
BONA - Bona Vacantia disclaimer16/03/1996BONA
694(4)(b) - Statement of name13/12/1998694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
RES11 - Disapplication of pre-emption rights17/02/1998RES11
RELREC - Official Receiver's release08/07/1994RELREC
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Certificate of specific penalty08/07/2004SPECPEN
Notice of Receiver's report10/07/19943.5(scot)
2.7 - Administration Order26/08/20002.7
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Order of Court - dissolution void19/02/1995OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
DISS40 - Notice of striking-off action disc22/10/1998DISS40
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
MISC - Miscellaneous document21/10/1993MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
OC138 - Order of Court (Section 138)24/03/2005OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
NEWINC - New Incorporation documents11/04/2000NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14