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Company Name: EVERLYN MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05579181

Company Address:

EVERLYN MANAGEMENT SOLUTIONS 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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Statement of rights attached to allotted shares11/04/1997128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.43 - Notice of final meeting of creditors14/12/20004.43
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Allotment of securities - ordinary resolution26/06/2003ORES10
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of Order to deal with charged property26/06/19992.18
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.20 - Statement of company's affairs17/10/19974.20
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.70 - Declaration of Solvency01/08/19954.70
EEIG6 - Statement of name02/06/1994EEIG6
Auditor's report02/06/2000AUDR
3.4 - Certificate of constitution of creditors19/04/20003.4
Administrative Receiver's report28/04/19963.10
Annual Return29/12/1995363a
Disapplication of pre-emption rights28/11/2001RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
2.7 - Administration Order01/02/19992.7
Other resolution - extraordinary resolution25/01/1994ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
L64.01HC - Early dissolution request27/06/2002L64.01HC
2.7 - Administration Order31/07/20062.7
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Decrease in nominal capital - written resolution22/01/1996WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
RESO4 - Increase in nominal capital23/02/2002RESO4
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
SA - Shares agreement19/03/1998SA
L64.04 - Directions to defer dissolution26/11/2002L64.04
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Annual Return16/02/2003363
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Balance sheet14/06/2000BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
652A - Application for striking off25/01/2002652A
Auditor's letter of resignation02/12/2001AUD
2.20 - Notice of variation of Administration Order18/12/19962.20
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Statement of name10/09/2001694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Annual Return10/01/2001363a