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Company Name: EVERLYN BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05578655

Company Address:

EVERLYN BUSINESS SERVICES LIMITED
13A Lavender Hill
LONDON
SW11 5QW


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 BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Re-registration of a company from public to private with a change of name06/08/2004CERT11
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
363x - Annual Return08/01/2005363x
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
318 - Location of directors' service con28/12/2005318
Reduction of issued capital - special resolution26/05/1994SRES06
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Change of Name Special Resolution07/12/1996SRES15
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of leave granted in relation to a disqualification order20/11/1999DO3
1.1 - Report of meeting approving voluntary arran27/03/19971.1
3.7 - Notice of Administrative Receiver's death03/03/19973.7
AAMD - Amended Accounts07/03/2006AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Directions to defer dissolution01/07/2004L64.04
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Register of members in non-legible form01/03/1995353a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Statement of name28/06/1998694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Certificate of constitution of creditors31/08/19933.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Statement of name25/05/2001EEIG6
12 - Declaration on application for registration29/11/199612
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Certificate that creditors have been paid in full29/12/19934.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice of variation of Administration Order15/07/19932.20
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Auditor's statement31/10/2006AUDS
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Statement of name11/01/2001EEIG1
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
397a -03/10/2001397a
169 - Return by a company purchasing its own10/01/2006169
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Statement of name23/02/2005EEIG1
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
169 - Return by a company purchasing its own25/01/2000169
363b - Annual Return05/12/2004363b
362 - Notice of place where an oversea branch register is kept21/10/1996362
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
2.21 - Statement of Administrator's proposals19/05/20002.21