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Company Name: EVERLYN CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05578660

Company Address:

EVERLYN CONSULTING SERVICES 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:
We are sorry but we do not hold the telephone number for this business.


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EVERLYN CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver31/07/1993L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
OC425 - Order of Court (Section 425)07/07/2003OC425
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
363b - Annual Return12/07/1996363b
363 - Annual Return30/06/2000363
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of winding up order21/03/19984.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
363x - Annual Return08/09/1993363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
2.2(scot) - Notice of administration order18/03/19962.2(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SA - Shares agreement10/08/2000SA
2.23 - Notice of result of meeting of creditors30/10/19972.23
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
EEIG6 - Statement of name01/08/2002EEIG6
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
397a -01/12/1994397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
12 - Declaration on application for registration17/07/200512
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Vary share rights/names - special resolution19/11/2006SRES12
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of change of directors or secretaries or in their particulars31/07/1998288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
2.7 - Administration Order10/09/20022.7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Redemption of shares - extraordinary resolution20/06/2005ERES16
PROSP - Prospectus08/07/1994PROSP
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Order or revocation or suspension of voluntary arrangement31/10/19971.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
287 - Change in situation or address of Registered Office11/05/2004287
Return by an oversea company that the company is being wound up23/03/2001703P(1)