creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: EVERLYN BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05578656

Company Address:

EVERLYN BUSINESS SOLUTIONS LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

09/11/2009

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.


To view the most up to date company information on everlyn business solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on everlyn business solutions limited, please click on the link below:

EVERLYN BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Liquidator's statement of receipts and payments26/06/20064.68
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of constitution of liquidation committee05/07/19984.48
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RELREC - Official Receiver's release31/12/2005RELREC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
694(4)(b) - Statement of name06/07/1994694(4)(b)
3.10 - Administrative Receiver's report27/06/20013.10
Notice of death of Voluntary Liquidator22/03/19954.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Instrument issued under Section 244(5)22/04/1998COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Annual Return05/08/2004363
Directions to defer dissolution20/04/2004L64.04
Instrument issued under Section 244(5)16/07/1996COAD
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
51 - Application by an unlimited company to be re-registered as limited04/08/199651
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Purchase own shares05/03/2003RES08
Certificate that creditors have been paid in full19/04/19954.51
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
AA - Annual Accounts01/04/2001AA
Change of Accounting Reference Date19/11/2002225
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of result of meeting of creditors28/03/19952.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Resolution to re-register - written resolution05/12/1996WRES02
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Decrease in nominal capital - special resolution27/11/1996SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
362 - Notice of place where an oversea branch register is kept04/10/1993362
Orders to rescind, defer or stay21/01/1998COLIQ
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Scheme of Arrangement23/06/2005CLOSE
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of intention to carry on business as an investment company15/01/2002266(1)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
L64.07 - Release of Official Receiver20/04/2004L64.07
RES12 - Vary share rights/names18/06/1996RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
OC138 - Order of Court (Section 138)13/11/2004OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a