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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:

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 CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
169 - Return by a company purchasing its own01/12/1994169
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
3.8 - Notice of Order to dispose of charged property12/04/19983.8
RES02 - esolution to re-register04/02/1996RES02
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Particulars of a mortgage or charge18/11/1993395
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Directions to defer dissolution17/02/1995L64.06HC
Auditor's report07/03/1997AUDR
CLOSE - Scheme of Arrangement25/06/1994CLOSE
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Notice of variation of Administration Order10/04/19962.20
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Instrument issued under Section 244(5)22/04/1998COAD
RES13 - Other resolution07/03/1997RES13
L64.01HC - Early dissolution request21/11/2002L64.01HC
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Vary share rights/names - written resolution22/04/2006WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice to Official Receiver of winding-up order04/06/20024.13
2.23 - Notice of result of meeting of creditors17/02/20032.23
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Order of Court for re-registration to private company01/11/1999OC-PRI
Orders to rescind, defer or stay28/05/1994COLIQ
Mortgage Register30/12/1997ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
MISC - Miscellaneous document30/07/1994MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Allotment of securities - ordinary resolution25/06/2004ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Increase in nominal capital - written resolution06/05/1999WRESO4
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Vary share rights/names - ordinary resolution21/03/2005ORES12