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Company Name: EVERLYN FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05579172

Company Address:

EVERLYN FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name02/03/2002EEIG6
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
WRES13 - Other resolution - written resolution05/04/2006WRES13
Release of Official Receiver23/03/1996L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Decrease in nominal capital - written resolution08/04/2001WRESO5
Declaration of Solvency18/08/20004.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.7 - Administration Order10/09/20022.7
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
395 - Particulars of a mortgage or charge28/03/1997395
Abstract of receipt and payments in receivership02/07/20053.6
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Other resolution - extraordinary resolution24/04/2004ERES13
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
288a - Notice of appointment of directors or secretaries24/03/2005288a
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
395 - Particulars of a mortgage or charge15/02/2004395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of final meeting of creditors27/05/19944.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
RELREC - Official Receiver's release07/04/1999RELREC
Notice of Administration Order28/11/19982.6
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Declaration on application for registration11/10/199412
Application by an unlimited company to be re-registered as limited17/06/199751
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Directions to defer dissolution15/11/1998L64.06
RES11 - Disapplication of pre-emption rights20/01/2004RES11
AUDS - Auditor's statement26/02/2005AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Change in situation or address of Registered Office06/06/1993287
288a - Notice of appointment of directors or secretaries30/10/2004288a
Shares agreement29/03/1998SA
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
1.1 - Report of meeting approving voluntary arran01/03/20011.1
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
AA - Annual Accounts29/09/1998AA
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Resolution to re-register - ordinary resolution11/11/1993ORES02
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ELRES - Elective resolution07/01/2006ELRES
1.1 - Report of meeting approving voluntary arran22/03/19941.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CERTNM - Change of name certificate10/08/2005CERTNM
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Order of Court - dissolution void11/09/2004OC-DV
Order of Court for re-registration to private company29/07/2005OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Resolution to re-register - special resolution20/05/2000SRES02
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4