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Company Name: EVERYTIME COURIERS LTD

Company Type:

Limited Company

Company No:

04705314

Company Address:

EVERYTIME COURIERS LTD
Unit 28
Rainbow Industrial Estate
Trout Road
WEST DRAYTON
UB7 7XJ


Date:

22/11/2009

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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EVERYTIME COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
New Incorporation documents10/02/2005NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Increase in nominal capital - written resolution20/09/1998WRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Mortgage Register18/03/2005ZMORT REG
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CLOSE - Scheme of Arrangement07/12/1994CLOSE
363 - Annual Return27/07/1996363
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Particulars of a charge created by a company registered in Scotland23/02/2002410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Declaration on application for registration (Welsh language form).15/02/200412CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Report of meeting approving voluntary arrangement14/07/19981.1
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
COAD - Instrument issued under Section 244(5)05/09/1999COAD
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Notice of variation of administration order17/09/20022.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Directions to defer dissolution01/07/2004L64.04
694(4)(a) - Statement of name21/01/2000694(4)(a)
EEIG1 - Statement of name10/02/2006EEIG1
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
1.4 - Notice of completion of voluntary arrang17/12/20021.4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of result of meeting of creditors14/08/20052.8(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
EEIG1 - Statement of name23/02/1999EEIG1
2.21 - Statement of Administrator's proposals07/11/20042.21
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
MISC - Miscellaneous document24/11/1995MISC
2.6 - Notice of Administration Order26/07/19982.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Exempt from appointment of auditor09/10/2004RES03
BS - Balance sheet02/02/1998BS
362 - Notice of place where an oversea branch register is kept03/04/2002362
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
318 - Location of directors' service con30/01/1999318
Return delivered for registration of a branch of an oversea company07/04/2005BR1
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
395 - Particulars of a mortgage or charge09/07/2002395
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Orders to rescind, defer or stay03/05/2001COLIQ
362 - Notice of place where an oversea branch register is kept16/09/2004362
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of final meeting of creditors28/03/20014.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Increase in nominal capital - written resolution03/08/2005WRESO4
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Re-registration of a company from public to private with a change of name05/01/1999CERT11
VAL - Valuation Report23/08/1999VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
2.20 - Notice of variation of Administration Order04/07/19972.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RESO4 - Increase in nominal capital26/01/1998RESO4
3.4 - Certificate of constitution of creditors05/04/20013.4