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Company Name: EVERMALE LIMITED

Company Type:

Limited Company

Company No:

04612406

Company Address:

EVERMALE LIMITED
C/O Saxon the Clock House
Frogmoor
HIGH WYCOMBE
HP13 5DL


Date:

09/11/2009

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

Email Address:
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EVERMALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Certificate of constitution of creditors07/04/19993.4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
RES03 - Exempt from appointment of auditor25/01/1997RES03
RES14 - Capital/bonus issue25/03/1996RES14
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Notice of Order to deal with charged property22/08/20042.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Increase in nominal capital - written resolution22/11/2000WRESO4
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of final meeting of creditors27/02/19964.43
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
287 - Change in situation or address of Registered Office25/07/1993287
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Application by an unlimited company to be re-registered as limited27/10/199651
Register of members21/05/1999353
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Business address changed11/09/2002BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
2.7 - Administration Order14/11/19982.7
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
L64.01 - Early dissolution request29/05/2002L64.01
RESO5 - Decrease in nominal capital06/03/1998RESO5
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
123 - Notice of increase in nominal capital15/04/1999123
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Redemption of shares20/02/2002RES16
386 - Notice of passing of resolution removing an auditor07/12/2005386
Cancellation of alteration to the objects of a company13/05/19936
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
OC425 - Order of Court (Section 425)11/11/1994OC425
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
363 - Annual Return29/05/1998363
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
353 - Register of members11/04/2004353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Annual Return (Welsh language form)12/10/1999363CYM