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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:

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 CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
BONA - Bona Vacantia disclaimer04/12/1996BONA
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Order of Court30/04/1996OC
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
COAD - Instrument issued under Section 244(5)13/03/2006COAD
353 - Register of members19/05/2003353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
RES03 - Exempt from appointment of auditor15/04/2006RES03
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Return of alteration in the charter21/05/1995692(1)(a)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Change in situation or address of Registered Office09/07/2002287
363a - Annual Return19/08/1993363a
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
AA - Annual Accounts31/07/1999AA
RES06 - Reduction of issued capital21/04/1998RES06
Notice of discharge of administration order18/06/20032.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
Order of Court24/05/1996OC
Certificate that creditors have been paid in full18/05/19954.51
RES10 - Allotment of securities07/11/2003RES10
Confirmation of dissolution04/07/2001RES09
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice of constitution of liquidation committee15/03/19994.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Application by a public company for re-registration as a private company17/08/199553
Instrument issued under Section 244(5)21/07/2000COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Annual Return (Welsh language form)30/03/2000363CYM
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
363a - Annual Return10/08/2001363a
Early dissolution request22/02/2003L64.01HC
Order of Court (Section 138)08/12/2002OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)