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Company Name: PERSONAL EVEREST LIMITED

Company Type:

Limited Company

Company No:

05867960

Company Address:

PERSONAL EVEREST LIMITED
Ty Melyn St Anne's Lane
Shedfield
SOUTHAMPTON
SO32 2HR


Date:

02/12/2009

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

Email Address:
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PERSONAL EVEREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
DO1 - Notice of disqualification of an indi22/02/2000DO1
2.18 - Notice of Order to deal with charged property26/05/20042.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
AUDS - Auditor's statement30/03/2005AUDS
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
363b - Annual Return14/01/2005363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Exempt from appointment of auditor04/04/2004RES03
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SA - Shares agreement14/11/1996SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
RES14 - Capital/bonus issue16/03/1997RES14
DISS40 - Notice of striking-off action disc28/01/2002DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Particulars of a mortgage or charge10/02/2000395
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
L64.04 - Directions to defer dissolution11/07/2003L64.04
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
NEWINC - New Incorporation documents15/03/2005NEWINC