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Company Name: EVERLYN CONTRACTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05578661

Company Address:

EVERLYN CONTRACTING SERVICES LIMITED
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 CONTRACTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRES13 - Other resolution - special resolution27/02/1996SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
363s - Annual Return29/11/2004363s
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
287 - Change in situation or address of Registered Office16/04/1997287
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
EEIG1 - Statement of name21/11/2006EEIG1
AUDS - Auditor's statement13/04/2004AUDS
Application by a private company for re-registration as a public company08/01/199943(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of dismissal of petition for administration order06/02/19982.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
PROSP - Prospectus03/08/2000PROSP
BUSADDCH - Business address changed28/09/2004BUSADDCH
Re-registration of a company from private to public02/05/1994CERT5
RES03 - Exempt from appointment of auditor24/05/2003RES03
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
RES16 - Redemption of shares11/09/1999RES16
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
652A - Application for striking off13/08/1993652A
Administrator's abstract of receipts and payments25/07/20042.9(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
2.23 - Notice of result of meeting of creditors11/06/19972.23
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
DISS40 - Notice of striking-off action disc20/09/1996DISS40
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
RES02 - esolution to re-register17/08/2000RES02
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Particulars of a mortgage or charge27/04/1999395
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Liquidator's statement of receipts and payments24/09/19934.68
Order or revocation or suspension of voluntary arrangement11/12/19941.2
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
397a -12/10/1993397a
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
RES09 - Confirmation of dissolution28/06/2000RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Purchase own shares - ordinary resolution11/03/2002ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Administration Order06/11/20052.7
363a - Annual Return12/07/1994363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of appointment of a Receiver by the Court12/01/19972(scot)
RES03 - Exempt from appointment of auditor11/06/1993RES03
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
363a - Annual Return10/08/2001363a
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of a variation or cessation of a disqualification order12/01/1996DO4
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
BS - Balance sheet28/07/2001BS
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Order of Court for re-registration09/09/1993OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Return of alteration in the charter24/01/1994692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Administrator's Abstract of receipts and payments12/09/19932.15
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
F14 - Notice of wind up29/12/1998F14
Directions to defer dissolution22/02/1998L64.06
325 - Location of register of directors' interests in shares etc06/07/1997325