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Company Name: EVERLYN FINANCE LIMITED

Company Type:

Limited Company

Company No:

05578601

Company Address:

EVERLYN FINANCE 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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars26/04/1996EEIG3
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Redemption of shares - written resolution09/05/1993WRES16
Administration Order20/09/20022.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
COCOMP - Order to wind up25/07/1998COCOMP
652A - Application for striking off03/06/1997652A
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
2.7 - Administration Order17/01/20032.7
Return by an oversea company subject to branch registration22/11/1996BR3
RES16 - Redemption of shares03/01/2000RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Increase in nominal capital - special resolution25/08/2005SRESO4
Certificate of release of Liquidator12/03/19994.14(SC)
VAL - Valuation Report03/02/2004VAL
EEIG2 - Statement of name23/10/2005EEIG2
AA - Annual Accounts16/04/1997AA
Reduction of issued capital12/07/2001RES06
SRES13 - Other resolution - special resolution20/04/2003SRES13