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Company Name: EVERLYN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05578604

Company Address:

EVERLYN ENGINEERING 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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/01/2004L64.06HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Exempt from appointment of auditor - special resolution31/08/2000SRES03
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of Administrative Receiver's death04/09/19943.7
Statement of name10/09/2001694(4)(b)
363a - Annual Return19/08/1993363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of resignation of directors or secretaries02/07/1995288b
CLOSE - Scheme of Arrangement17/03/1996CLOSE
363b - Annual Return19/11/1998363b
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Change of name certificate18/10/2000CERTNM
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
MA - Memorandum and Articles22/11/1998MA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES14 - Capital/bonus issue15/01/1996RES14
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
2.20 - Notice of variation of Administration Order19/05/20062.20
Redemption of shares - special resolution18/12/2003SRES16
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Order to wind up11/05/2006COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Statement of name13/05/2003EEIG1
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
6 - Cancellation of alteration to the objects of a company13/10/19986
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
2.18 - Notice of Order to deal with charged property01/01/19972.18
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
363s - Annual Return22/12/2000363s
51 - Application by an unlimited company to be re-registered as limited07/01/200051
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Order of Court for re-registration14/12/1997OCREREG