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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:

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution11/09/2002SRES13
PROSP - Prospectus13/04/1998PROSP
RES02 - esolution to re-register28/11/2003RES02
Notice of petition for administration order18/03/20002.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
3.10 - Administrative Receiver's report26/04/20043.10
2.18 - Notice of Order to deal with charged property23/06/19952.18
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
BS - Balance sheet30/09/2004BS
CERTNM - Change of name certificate27/06/1998CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Written elective resolution27/02/1999(W)ELRES
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of receiver's death30/10/20063.3(scot)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of petition for administration order29/02/19962.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of discharge of administration order18/06/20032.4(scot)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
RES11 - Disapplication of pre-emption rights01/10/1995RES11
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
51 - Application by an unlimited company to be re-registered as limited28/07/199951
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of ceasing to act of Receiver16/11/2004405(2)
123 - Notice of increase in nominal capital04/10/2005123
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
694(4)(a) - Statement of name17/10/2006694(4)(a)
MA - Memorandum and Articles06/08/2006MA
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES14 - Capital/bonus issue25/11/2005RES14
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Statement of name30/12/1993EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Memorandum and Articles11/06/2005MA
RES10 - Allotment of securities15/04/1996RES10
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Statement of name02/06/2002EEIG2
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BS - Balance sheet19/12/1999BS
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
New Incorporation documents21/09/1996NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Withdrawal of application for striking off28/01/2004652C
Notice of resignation of Liquidator03/11/20014.16(SC)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Location of directors' service contracts10/02/2005318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
F14 - Notice of wind up13/11/2004F14
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Application by a limited company to be re-registered as unlimited21/07/199849(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
EEIG6 - Statement of name13/02/1999EEIG6