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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:

10/11/2009

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
Notice of Order to dispose of charged property08/05/19933.8
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Declaration on application for registration (Welsh language form).27/10/199712CYM
386 - Notice of passing of resolution removing an auditor23/06/2005386
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
288b - Notice of resignation of directors or secretaries08/05/2004288b
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
RES13 - Other resolution24/07/2003RES13
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Withdrawal of application for striking off19/07/2000652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Register of members in non-legible form01/03/1995353a
363a - Annual Return20/10/2000363a
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Memorandum and Articles21/01/1994MA
Notice of increase in nominal capital05/02/1995123
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Scheme of Arrangement14/09/1995CLOSE
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Confirmation of dissolution24/09/1994RES09
BS - Balance sheet14/08/1999BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
EEIG1 - Statement of name30/10/2004EEIG1
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
3.10 - Administrative Receiver's report07/12/19953.10