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Company Name: EVERLYN CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05578659

Company Address:

EVERLYN CONTRACTING LIMITED
413 Lexington Building
Bow Quarter Fairfield Road
LONDON
E3 2UF


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 CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return22/05/2003363x
Notice of resignation of directors or secretaries06/06/1996288b
Notice of place where an oversea branch register is kept17/04/1995362
Notice of vacation of office by Liquidator04/12/19954.19(SC)
353a - Register of members in non-legible form23/09/2003353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
RES16 - Redemption of shares01/07/1999RES16
AUD - Auditor's letter of resignation21/05/1994AUD
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of Administrative Receiver's death16/08/19933.7
4.48 - Notice of constitution of liquidation committee05/05/19934.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Auditor's letter of resignation18/10/1993AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
L64.06 - Directions to defer dissolution14/10/2004L64.06
Change of Accounting Reference Date27/02/2006225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
DO1 - Notice of disqualification of an indi25/10/1993DO1
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Return of final meeting in members' voluntary winding-up02/01/19954.71
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice to Official Receiver of winding-up order08/08/20044.13
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
RES09 - Confirmation of dissolution02/09/1998RES09
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Withdrawal of application for striking off30/05/2004652C
Auditor's letter of resignation31/07/1993AUD
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Certificate that creditors have been paid in full19/03/19944.51
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Return of alteration in the charter23/04/2002692(1)(a)
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
405(1) - Notice of appointment of Receiver12/11/2001405(1)
BS - Balance sheet18/03/2005BS
Decrease in nominal capital - special resolution15/12/2002SRESO5
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Purchase own shares05/03/2006RES08
Notice of place where an oversea branch register is kept05/01/1994362
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
225 - Change of Accounting Referenc20/11/1999225
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
F14 - Notice of wind up23/08/2006F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a