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Company Name: EVERLYN INVESTMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05579176

Company Address:

EVERLYN INVESTMENT SERVICES LIMITED
1ST Floor 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:
We are sorry but we do not hold the telephone number for this business.


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EVERLYN INVESTMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Declaration of solvency22/09/19964.25(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Change of Name Special Resolution13/12/1994SRES15
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Business address changed30/09/2004BUSADDCH
Amended Accounts02/05/2001AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
RES03 - Exempt from appointment of auditor10/03/1999RES03
MISC - Miscellaneous document05/03/1999MISC
Notice of Order to dispose of charged property07/07/20003.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Application by an unlimited company to be re-registered as limited30/05/200351
Vary share rights/names - ordinary resolution10/06/1993ORES12
694(4)(b) - Statement of name11/04/2000694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Instrument issued under Section 244(5)27/12/2001COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of place where an oversea branch register is kept20/11/1997362
Return by a company purchasing its own shares21/10/1999169
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Decrease in nominal capital - special resolution03/12/2006SRESO5
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of Order to deal with charged property27/09/20062.18
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Statement of Administrator's proposals27/09/20032.21
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Auditor's statement30/11/1993AUDS
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
RES16 - Redemption of shares01/12/1999RES16
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
363a - Annual Return16/03/2003363a
Notice of completion of voluntary arrangement26/08/20001.4
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
363s - Annual Return31/03/2004363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Other resolution - extraordinary resolution08/08/1994ERES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Vary share rights/names - ordinary resolution02/07/2003ORES12
Order of Court (Section 425)07/03/1999OC425
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
287 - Change in situation or address of Registered Office11/07/2003287