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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:

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution02/07/2003ORES12
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
VAL - Valuation Report15/12/1993VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of dismissal of petition for administration order31/10/19972.3(scot)
F14 - Notice of wind up01/02/2005F14
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Vary share rights/names - special resolution19/11/2006SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES08 - Purchase own shares15/02/1999RES08
Resolution to re-register - written resolution13/01/1999WRES02
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
COAD - Instrument issued under Section 244(5)05/09/1999COAD
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
EEIG6 - Statement of name17/09/1993EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
652C - Withdrawal of application for striking off30/01/2000652C
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
318 - Location of directors' service con30/12/2005318
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
RES10 - Allotment of securities22/10/1995RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
397a -05/10/2002397a
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
EEIG1 - Statement of name24/07/1993EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
3.7 - Notice of Administrative Receiver's death17/07/20023.7
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
OCREREG - Order of Court for re-registration01/01/2003OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Vary share rights/names - written resolution07/07/1999WRES12
Decrease in nominal capital - special resolution13/11/1995SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Vary share rights/names - special resolution06/12/1998SRES12
Notice of closure of a branch of an oversea company13/12/1996695A(3)
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
2.6 - Notice of Administration Order13/08/19992.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
318 - Location of directors' service con25/12/1999318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
MISC - Miscellaneous document07/03/1999MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11