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Company Name: EVERLYN FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05579174

Company Address:

EVERLYN FINANCIAL SOLUTIONS LIMITED
Unit 174 9 Albert Embankment
LONDON
SE1 7HG


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
COAD - Instrument issued under Section 244(5)09/05/1998COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
RES09 - Confirmation of dissolution18/01/1998RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Mortgage Register02/05/2004ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RES03 - Exempt from appointment of auditor16/12/2004RES03
Vary share rights/names03/01/1999RES12
1.4 - Notice of completion of voluntary arrang09/08/19931.4
COCOMP - Order to wind up12/06/1996COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Business address changed11/09/2002BUSADDCH
Certificate that creditors have been paid in full17/03/20004.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
363s - Annual Return22/12/2000363s
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Order of Court (Section 425)29/01/1994OC425
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of final meeting of creditors18/11/19994.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
RES14 - Capital/bonus issue12/01/1996RES14
Vary share rights/names26/01/2003RES12
SRES13 - Other resolution - special resolution31/07/2005SRES13
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
RES11 - Disapplication of pre-emption rights27/11/2002RES11
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
MISC - Miscellaneous document24/11/1995MISC
Annual Return01/08/2004363a
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
4.43 - Notice of final meeting of creditors10/06/19984.43
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Location of directors' service contracts02/01/2005318
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Order of Court (Section 138)17/06/1994OC138
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
225 - Change of Accounting Referenc10/10/2006225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
AUDS - Auditor's statement03/12/1997AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
363x - Annual Return14/09/2006363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
RES12 - Vary share rights/names23/05/1999RES12
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Particulars of an issue of secured debentures in a series22/03/2005397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
RES03 - Exempt from appointment of auditor21/04/1995RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
6 - Cancellation of alteration to the objects of a company08/06/19936