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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:

08/11/2009

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
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Directions to defer dissolution10/09/2006L64.06
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
386 - Notice of passing of resolution removing an auditor05/07/1994386
Purchase own shares - written resolution15/04/1999WRES08