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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:

22/11/2009

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
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
COCOMP - Order to wind up27/08/2002COCOMP
Resolution to re-register - special resolution09/03/1997SRES02
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
RES08 - Purchase own shares19/01/2006RES08
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Annual Return26/09/2001363
RESO5 - Decrease in nominal capital27/05/2006RESO5
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
225 - Change of Accounting Referenc18/02/2006225
Statement of name27/04/1998694(4)(b)
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Other resolution28/11/2003RES13
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
MA - Memorandum and Articles06/06/2004MA
287 - Change in situation or address of Registered Office05/05/2000287
169 - Return by a company purchasing its own16/07/1997169
RES02 - esolution to re-register19/11/2004RES02
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Resolution to re-register26/07/1999RES02
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09