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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:

09/11/2009

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
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Reduction of issued capital23/08/1997RES06
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Directions to defer dissolution19/07/1997L64.06
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
VAL - Valuation Report01/06/1997VAL
Order of Court06/01/1995OC
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
169 - Return by a company purchasing its own04/09/2000169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
NEWINC - New Incorporation documents11/04/2000NEWINC
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Other resolution21/12/2000RES13
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
SA - Shares agreement19/03/1998SA
Memorandum and Articles - used in re-registration12/11/2002MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
BONA - Bona Vacantia disclaimer14/02/1994BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
AUDR - Auditor's report01/07/1993AUDR
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Notice of resignation of Liquidator14/04/20024.16(SC)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
363x - Annual Return26/06/2001363x
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Return delivered for registration of a branch of an oversea company09/03/1999BR1