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Company Name: TONY EVERETT LIMITED

Company Type:

Limited Company

Company No:

04787030

Company Address:

TONY EVERETT LIMITED
5 Lyndhurst Road
Keynsham
BRISTOL
BS31 1RQ


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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TONY EVERETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Certificate that creditors have been paid in full19/03/19944.51
RES08 - Purchase own shares08/11/1995RES08
Re-registration of a company from public to private01/01/2006CERT10
ELRES - Elective resolution07/01/2006ELRES
Annual Return26/09/2001363
NEWINC - New Incorporation documents15/03/2005NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
PROSP - Prospectus21/01/1998PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of increase in nominal capital01/05/1995123
2.23 - Notice of result of meeting of creditors16/10/19972.23
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
2.23 - Notice of result of meeting of creditors16/10/19982.23
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Declaration on application for registration (Welsh language form).26/07/199512CYM
Memorandum and Articles - used in re-registration21/02/2003MAR
Confirmation of dissolution - written resolution15/08/1995WRES09
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of final meeting of creditors01/02/20014.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
BS - Balance sheet10/09/1996BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
288a - Notice of appointment of directors or secretaries09/02/1999288a
Vary share rights/names - written resolution13/08/2000WRES12
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Vary share rights/names - special resolution05/06/2003SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
RES03 - Exempt from appointment of auditor11/11/2002RES03
363s - Annual Return16/10/1997363s
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
6 - Cancellation of alteration to the objects of a company07/05/19976
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
L64.01HC - Early dissolution request27/06/2002L64.01HC
288b - Notice of resignation of directors or secretaries28/06/2003288b
397a -22/10/2002397a
Memorandum and Articles12/02/1997MA
1.4 - Notice of completion of voluntary arrang31/01/20021.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Reduction of issued capital - written resolution11/03/2004WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Particulars of an issue of secured debentures in a series14/07/1993397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
363s - Annual Return23/06/2001363s
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
RES16 - Redemption of shares01/12/1999RES16