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Company Name: EVERYTHING S COVERED LTD

Company Type:

Limited Company

Company No:

05913692

Company Address:

EVERYTHING S COVERED LTD
320 High Road
LONDON
N22 8JR


Date:

29/11/2009

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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EVERYTHING S COVERED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up12/07/19964.71
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
694(4)(b) - Statement of name19/01/2004694(4)(b)
Auditor's letter of resignation14/07/1999AUD
Vary share rights/names - written resolution02/11/2006WRES12
Certificate of specific penalty25/07/1993SPECPEN
Return by a company purchasing its own shares27/10/2000169
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
652C - Withdrawal of application for striking off26/12/1999652C
Change of name certificate03/02/1995CERTNM
Purchase own shares - written resolution30/05/1994WRES08
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
WRES13 - Other resolution - written resolution23/01/1998WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
SRES13 - Other resolution - special resolution20/01/1997SRES13
Particulars of an issue of secured debentures in a series23/09/1995397a
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Declaration on application for registration (Welsh language form).18/06/199712CYM
3.7 - Notice of Administrative Receiver's death04/05/20043.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Change of Name Special Resolution25/11/2006SRES15
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
L64.01HC - Early dissolution request01/05/1996L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Release of Official Receiver11/12/1995L64.07HC
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
363 - Annual Return28/08/2006363
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of striking-off action suspended16/07/2005DISS6
RES02 - esolution to re-register27/08/1994RES02
363a - Annual Return02/09/2003363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Re-registration of a company from private to public with a change of name26/08/1995CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Auditor's letter of resignation31/07/1993AUD
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Certificate of removal of Voluntary Liquidator12/01/20064.38
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Auditor's statement14/10/2003AUDS
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
652A - Application for striking off13/08/1993652A
F14 - Notice of wind up27/02/1998F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of petition for administration order29/02/19962.1(scot)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
169 - Return by a company purchasing its own23/10/2004169
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
363a - Annual Return07/06/1999363a
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4