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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:

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 FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
MA - Memorandum and Articles15/02/2003MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
RES02 - esolution to re-register28/11/2003RES02
Confirmation of dissolution25/11/1996RES09
Application by an unlimited company to be re-registered as limited19/02/199851
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
OC138 - Order of Court (Section 138)30/10/2000OC138
RES02 - esolution to re-register04/07/1997RES02
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of completion of voluntary arrangement16/09/19931.4(scot)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
RES03 - Exempt from appointment of auditor16/12/2004RES03
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Scheme of Arrangement06/07/2005CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
L64.01HC - Early dissolution request26/03/2000L64.01HC
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Notice of intention to carry on business as an investment company15/11/1996266(1)
363 - Annual Return05/02/1995363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
53 - Application by a public company for re-registration as a private company01/08/200153
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
CLOSE - Scheme of Arrangement09/03/2002CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
MA - Memorandum and Articles14/07/1996MA
Early dissolution request02/06/1997L64.01HC
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
318 - Location of directors' service con20/05/2006318
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Notice of winding up order17/06/19984.2(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
652C - Withdrawal of application for striking off24/11/1995652C
2.19 - Notice of discharge of Administration Order13/02/20052.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of resignation of Liquidator01/02/20044.16(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of appointment of a Receiver by the Court29/08/19942(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of variation of Administration Order03/09/20062.20
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Exempt from appointment of auditor - special resolution28/10/1995SRES03
353a - Register of members in non-legible form03/08/2002353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
NEWINC - New Incorporation documents15/04/1995NEWINC
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e