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Company Name: EVERLYN FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05579443

Company Address:

EVERLYN FINANCIAL CONSULTANTS LIMITED
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 FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)16/07/1996COAD
Notice of resignation of directors or secretaries06/06/1996288b
Administrator's Abstract of receipts and payments19/05/19992.15
3.10 - Administrative Receiver's report24/11/19953.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Redemption of shares - special resolution07/11/1995SRES16
Notice of statement of administrator's proposals27/02/20012.7(scot)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
2.19 - Notice of discharge of Administration Order01/02/19982.19
363s - Annual Return26/12/1996363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of striking-off action suspended29/11/1998DISS6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Certificate of constitution of creditors28/10/20023.4
363x - Annual Return18/07/1999363x
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
RELREC - Official Receiver's release27/08/1994RELREC
Purchase own shares - written resolution30/07/2000WRES08
Application to the Court for cancellation of resolution for re-registration30/07/200654
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Annual Return12/11/1996363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Shares agreement06/12/1995SA
Official Receiver's release25/01/2002RELREC
Increase in nominal capital25/07/1994RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.48 - Notice of constitution of liquidation committee01/08/20004.48
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Liquidator's statement of receipts and payment05/05/20004.6(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
RES03 - Exempt from appointment of auditor28/12/2001RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
WRES13 - Other resolution - written resolution05/04/2006WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Particulars of an issue of secured debentures in a series18/02/2005397a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of discharge of Administration Order27/08/20052.19
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Resolution to re-register - special resolution11/04/2004SRES02
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Certificate that creditors have been paid in full01/06/20054.51
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
RES02 - esolution to re-register23/05/1995RES02
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
SA - Shares agreement12/01/2002SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Vary share rights/names - written resolution13/08/2000WRES12
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
L64.01 - Early dissolution request24/08/1994L64.01
Directions to defer dissolution17/02/1995L64.06HC
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Administrator's Abstract of receipts and payments07/11/20042.15
123 - Notice of increase in nominal capital05/10/2002123
169 - Return by a company purchasing its own29/05/2000169
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RES08 - Purchase own shares17/05/1997RES08
3.10 - Administrative Receiver's report28/02/20053.10
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Decrease in nominal capital - special resolution31/12/2000SRESO5
RESO5 - Decrease in nominal capital22/05/2004RESO5