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Company Name: EVERLYN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05578657

Company Address:

EVERLYN CONSULTANTS LIMITED
1ST Floor 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:
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EVERLYN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/09/1997363s
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.19 - Notice of discharge of Administration Order27/02/20032.19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Return of final meeting in members' voluntary winding-up02/09/20044.71
Allotment of securities - special resolution01/04/1995SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
2.7 - Administration Order13/08/20022.7
Statement of company's affairs23/07/20044.20
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Annual Return (Welsh language form)21/01/1997363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Vary share rights/names - extraordinary resolution05/11/1995ERES12
F14 - Notice of wind up29/12/1998F14
694(4)(a) - Statement of name21/04/2005694(4)(a)
Certificate of constitution of creditors31/08/19933.4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of removal of Liquidator16/11/19954.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
53 - Application by a public company for re-registration as a private company05/10/200053
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
AAMD - Amended Accounts08/01/1998AAMD
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of intention to carry on business as an investment company24/10/1997266(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
RES09 - Confirmation of dissolution07/01/2001RES09