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Company Name: EVERMERE LIMITED

Company Type:

Limited Company

Company No:

02356023

Company Address:

EVERMERE LIMITED
Hilmore House
Gain Lane
BRADFORD
BD3 7DL


Date:

27/11/2009

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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EVERMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of disqualification of an individual15/05/2003DO1
Re-registration of a company from private to public with a change of name09/02/1995CERT7
694(4)(b) - Statement of name17/05/2006694(4)(b)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Balance sheet21/09/2003BS
353 - Register of members04/01/2002353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
287 - Change in situation or address of Registered Office16/04/1997287
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
363 - Annual Return28/02/1999363
Members' assent to company being re-registered as unlimited05/04/200649(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Declaration on application by a joint stock company for registration as a public company23/04/1997685
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
2.7 - Administration Order07/01/19942.7
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Notice of Order to deal with charged property30/04/20012.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Other resolution - extraordinary resolution02/10/1993ERES13
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
288b - Notice of resignation of directors or secretaries23/06/1999288b
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Application by a public company for re-registration as a private company28/09/200453
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
2.19 - Notice of discharge of Administration Order25/11/20042.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Resolution to re-register - written resolution11/05/2000WRES02
363b - Annual Return06/11/1997363b
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Prospectus13/11/1999PROSP
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Redemption of shares - written resolution17/12/2003WRES16
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Capital/bonus issue - written resolution07/07/1999WRES14
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Order of Court for re-registration to private company17/06/1993OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Re-registration of a company from private to public with a change of name22/12/2002CERT7
RES12 - Vary share rights/names18/07/2006RES12
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Notice of discharge of administration order01/07/20012.4(scot)
Annual Return03/06/2000363x
2.19 - Notice of discharge of Administration Order01/02/19982.19
12 - Declaration on application for registration18/05/200212
Notice of discharge of Administration Order30/01/20042.19
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
6 - Cancellation of alteration to the objects of a company15/10/20066
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
RES11 - Disapplication of pre-emption rights05/05/2003RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
F14 - Notice of wind up09/01/2006F14
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.20 - Statement of company's affairs20/01/20024.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM