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Company Name: EVERLYN MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05579180

Company Address:

EVERLYN MANAGEMENT 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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
VAL - Valuation Report16/12/2001VAL
Release of Official Receiver31/12/2000L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Annual Return (Welsh language form)30/03/2000363CYM
BUSADDCH - Business address changed19/08/1993BUSADDCH
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Balance sheet30/12/1995BS
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Return by a company purchasing its own shares04/09/2004169
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Other resolution24/11/1996RES13
Certificate of constitution of creditors28/10/20023.4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of death of Voluntary Liquidator22/11/19944.44
L64.06 - Directions to defer dissolution09/08/2000L64.06
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
AA - Annual Accounts19/10/1997AA
2.18 - Notice of Order to deal with charged property31/03/20032.18
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
SRES13 - Other resolution - special resolution27/01/1995SRES13
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
2.20 - Notice of variation of Administration Order29/08/20052.20
Re-registration of a company from public to private05/08/1997CERT10
Notice of place where an oversea branch register is kept27/04/1996362
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Release of Official Receiver23/03/1996L64.07HC
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Notice of intention to carry on business as an investment company16/04/2002266(1)
Order of Court for re-registration to private company28/09/2006OC-PRI
363a - Annual Return24/03/1998363a
Court Order for notice of wind up16/03/1996CO4.2S
Notice of wind up19/04/1996F14
Decrease in nominal capital - special resolution24/02/1995SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.20 - Statement of company's affairs08/12/19954.20