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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:

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Notice of final meeting of creditors18/09/19964.43
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
OCREREG - Order of Court for re-registration01/05/2003OCREREG
2.21 - Statement of Administrator's proposals16/04/20032.21
Confirmation of dissolution - special resolution25/04/1997SRES09
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Shares agreement06/06/1995SA
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Certificate of constitution of creditors15/11/20013.4
Allotment of securities - written resolution19/07/1993WRES10
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Prospectus04/03/2000PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Order of Court29/05/2001OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of appointment of directors or secretaries26/02/2003288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of removal of Liquidator20/12/19954.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
401 - Register of Charges30/09/1993401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
L64.01 - Early dissolution request29/05/2002L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of result of meeting of creditors06/11/19982.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08