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Company Name: EVERLYN DESIGN LIMITED

Company Type:

Limited Company

Company No:

05579184

Company Address:

EVERLYN DESIGN 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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
RES02 - esolution to re-register28/11/2003RES02
Annual Accounts27/12/1997AA
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
401 - Register of Charges14/02/2001401
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Statement of name11/07/1998EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
AA - Annual Accounts16/04/1997AA
Redemption of shares24/02/2004RES16
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Change of Accounting Reference Date16/08/2002225
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Registration as Friendly Society02/03/2001CERTIPS
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SRES13 - Other resolution - special resolution29/03/1999SRES13
Allotment of securities - extraordinary resolution28/09/1996ERES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
353 - Register of members02/11/2002353
Notice of variation of Administration Order29/11/19992.20
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Statement of name29/11/2004EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
RESO5 - Decrease in nominal capital21/03/1997RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416