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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:

21/11/2009

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 BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Resolution to re-register - extraordinary resolution20/01/2000ERES02
3.4 - Certificate of constitution of creditors27/11/19973.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
F14 - Notice of wind up02/12/2005F14
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Balance sheet21/09/2003BS
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
353 - Register of members17/04/1999353
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Directions to defer dissolution03/07/1995L64.04
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
353a - Register of members in non-legible form15/10/1994353a
401 - Register of Charges10/03/1994401
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
AUDS - Auditor's statement10/02/2000AUDS
Order of Court (Section 425)02/10/2004OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
EEIG2 - Statement of name11/12/2002EEIG2
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Annual Accounts01/07/2006AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Order of Court (Section 425)31/05/2005OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Return of alteration in the charter13/08/1994692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
RELREC - Official Receiver's release24/04/1993RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
BUSADDCH - Business address changed28/12/2005BUSADDCH
Vary share rights/names - written resolution22/04/2006WRES12
Report of meeting approving voluntary arrangement22/07/19981.1
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
363x - Annual Return23/10/1995363x
363a - Annual Return07/11/2001363a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of death of Voluntary Liquidator10/06/20034.44
363b - Annual Return04/09/1993363b
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Increase in nominal capital - written resolution30/04/1996WRESO4
353 - Register of members26/07/1993353
EEIG6 - Statement of name26/04/2003EEIG6
SRES15 - Change of Name Special Resolution16/07/2006SRES15
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
2.6 - Notice of Administration Order05/08/20042.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Annual Return18/01/2004363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of documents and particulars required to be filed19/03/2001EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Decrease in nominal capital06/01/2002RESO5
L64.01HC - Early dissolution request02/07/1998L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
363s - Annual Return09/12/2001363s
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Vary share rights/names - special resolution13/12/2000SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08