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Company Name: EVERYTHINGPLUS LIMITED

Company Type:

Limited Company

Company No:

06000143

Company Address:

EVERYTHINGPLUS LIMITED
52 High Street
LONDON
NW10 4LS


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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EVERYTHINGPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge23/04/1997395
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
AA - Annual Accounts16/02/1999AA
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Report of meeting approving voluntary arrangement14/06/20001.1
Capital/bonus issue - special resolution01/09/2003SRES14
225 - Change of Accounting Referenc09/08/2006225
Order of Court30/04/1996OC
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Capital/bonus issue - written resolution21/11/2001WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
6 - Cancellation of alteration to the objects of a company12/12/20046
4.51 - Certificate that creditors have been paid in full07/11/19964.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Directions to defer dissolution21/10/2003L64.04
Notice of closure of a place of business of an oversea company11/04/1996CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
318 - Location of directors' service con27/07/2004318
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
652C - Withdrawal of application for striking off20/05/1999652C
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Capital/bonus issue - special resolution22/10/1993SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
694(4)(a) - Statement of name21/04/2005694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Mortgage Register30/12/1997ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Release of Official Receiver20/02/1997L64.07
L64.06 - Directions to defer dissolution19/02/1994L64.06
OC - Order of Court23/01/1997OC
225 - Change of Accounting Referenc07/09/1998225
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SA - Shares agreement10/12/2005SA
Vary share rights/names - extraordinary resolution16/05/1998ERES12
OC - Order of Court11/01/1998OC
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Notice of appointment of Receiver30/01/2003405(1)
NEWINC - New Incorporation documents15/03/2005NEWINC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
MA - Memorandum and Articles16/07/1994MA
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
2.20 - Notice of variation of Administration Order10/05/20042.20
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
NEWINC - New Incorporation documents17/08/1994NEWINC
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
318 - Location of directors' service con30/01/1999318
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Financial assistance in shares acquisition09/09/1996RES07
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
694(4)(b) - Statement of name21/06/2002694(4)(b)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Order of Court29/05/2001OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14