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Company Name: EVERLYN ACCOUNTING LIMITED

Company Type:

Limited Company

Company No:

05578651

Company Address:

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


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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EVERLYN ACCOUNTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares05/12/1999128(1)
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
694(4)(a) - Statement of name17/10/2006694(4)(a)
F14 - Notice of wind up31/08/1996F14
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Change of accounting reference date (Welsh form)24/11/2004225CYM
694(4)(b) - Statement of name16/01/2004694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
363a - Annual Return09/01/1994363a
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
RESO4 - Increase in nominal capital08/11/2000RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
325 - Location of register of directors' interests in shares etc18/10/1997325
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
BS - Balance sheet13/01/1998BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of Administration Order28/11/19982.6
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Memorandum and Articles - used in re-registration19/08/1999MAR
Directions to defer dissolution21/10/2003L64.04
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of final meeting of creditors27/08/20034.43
3.8 - Notice of Order to dispose of charged property17/05/19953.8
DISS40 - Notice of striking-off action disc22/12/2001DISS40
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
2.7 - Administration Order19/01/19982.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Shares agreement23/09/2003SA
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES14 - Capital/bonus issue30/07/2004RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
2.23 - Notice of result of meeting of creditors14/10/19932.23
Orders to rescind, defer or stay28/05/1994COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
OC - Order of Court02/07/1994OC
Notice of order to deal with secured property11/01/20022.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Allotment of securities - written resolution19/05/1996WRES10
Memorandum and Articles23/04/1998MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
362 - Notice of place where an oversea branch register is kept21/10/1996362
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Annual Return30/08/2002363a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
363s - Annual Return08/03/1995363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.20 - Statement of company's affairs20/07/19994.20
Redemption of shares19/07/2000RES16
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)