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Company Name: EVERMAGIC LTD

Company Type:

Limited Company

Company No:

04602809

Company Address:

EVERMAGIC LTD
5 North End Road
LONDON
NW11 7RJ


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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EVERMAGIC LTD



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of discharge of Administration Order08/08/19932.19
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
2.6 - Notice of Administration Order17/11/20002.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Annual Return24/12/2000363a
Order of Court (Section 425)18/02/2001OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Particulars of a charge created by a company registered in Scotland24/03/2002410
6 - Cancellation of alteration to the objects of a company16/10/20016
Re-registration of a company from limited to unlimited08/09/1995CERT3
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Balance sheet21/09/2003BS
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Other resolution - extraordinary resolution30/06/1993ERES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
MISC - Miscellaneous document18/05/1998MISC
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
L64.01 - Early dissolution request25/03/2005L64.01
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
2.2(scot) - Notice of administration order11/12/19982.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Other resolution - extraordinary resolution07/11/1993ERES13
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of disqualification of an individual24/01/2004DO1
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
RES02 - esolution to re-register15/03/1996RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
DO1 - Notice of disqualification of an indi09/03/2000DO1
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
VAL - Valuation Report26/10/1997VAL
EEIG2 - Statement of name11/12/2002EEIG2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Application by a public company for re-registration as a private company29/04/200253
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Vary share rights/names - ordinary resolution02/07/2003ORES12
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Annual Return29/12/1995363a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
225 - Change of Accounting Referenc02/10/1999225
Financial assistance in shares acquisition20/03/1999RES07
Auditor's report25/01/2005AUDR
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
694(4)(a) - Statement of name03/03/2006694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice of result of meeting of creditors05/10/20042.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Purchase own shares - ordinary resolution25/07/1999ORES08
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SA - Shares agreement13/09/1995SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Disapplication of pre-emption rights26/03/2003RES11
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Statement of name12/02/2006EEIG2
225 - Change of Accounting Referenc07/11/2004225
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
363b - Annual Return26/02/1997363b
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Return of final meeting in members' voluntary winding-up14/11/20014.71
EEIG3 - Notice of manager's particulars13/07/1999EEIG3