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Company Name: EVERLYN ACCOUNTING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05578648

Company Address:

EVERLYN ACCOUNTING CONTRACTORS LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

08/11/2009

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

Email Address:
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EVERLYN ACCOUNTING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
694(4)(a) - Statement of name03/03/2006694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
288b - Notice of resignation of directors or secretaries09/07/1998288b
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
EEIG2 - Statement of name03/01/1997EEIG2
L64.07 - Release of Official Receiver20/04/2004L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Register of members in non-legible form14/06/2002353a
Redemption of shares - extraordinary resolution22/08/2005ERES16
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Re-registration of a company from unlimited to limited21/12/1994CERT1
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363a - Annual Return24/07/1994363a
Increase in nominal capital - written resolution14/03/1995WRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
RES03 - Exempt from appointment of auditor04/09/2006RES03
2.6 - Notice of Administration Order30/05/19932.6
363 - Annual Return06/09/2004363
694(4)(b) - Statement of name13/04/1998694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
EEIG2 - Statement of name03/03/2001EEIG2
RELREC - Official Receiver's release10/03/1999RELREC
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Order of Court - dissolution void12/11/2005OC-DV
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Annual Return (Welsh language form)30/03/2000363CYM
Particulars of an issue of secured debentures in a series07/04/1997397a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of result of meeting of creditors30/08/19942.23
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Annual Return09/05/2005363b
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)