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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:

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 MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company12/01/1998695A(3)
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of resignation of directors or secretaries09/02/2004288b
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
OC425 - Order of Court (Section 425)25/12/1996OC425
L64.01HC - Early dissolution request09/10/2005L64.01HC
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.70 - Declaration of Solvency18/01/19974.70
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
363 - Annual Return03/10/1999363
4.70 - Declaration of Solvency24/05/19984.70
Purchase own shares - ordinary resolution25/08/1993ORES08
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Increase in nominal capital29/07/2002RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
BONA - Bona Vacantia disclaimer17/06/2004BONA
Redemption of shares19/07/2000RES16
RES13 - Other resolution01/03/2002RES13
694(4)(a) - Statement of name09/02/2005694(4)(a)
Annual Return (Welsh language form)21/01/1997363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Annual Return25/07/2006363x
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return by an oversea company subject to branch registration11/08/1994BR3
Prospectus26/09/2000PROSP
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.7 - Administration Order02/03/19962.7
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
L64.06 - Directions to defer dissolution20/11/2005L64.06
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
NEWINC - New Incorporation documents06/04/2004NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
SRES13 - Other resolution - special resolution17/06/1997SRES13
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
2.2(scot) - Notice of administration order17/12/19962.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BUSADDCH - Business address changed14/07/1996BUSADDCH
RESO5 - Decrease in nominal capital20/05/2005RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
123 - Notice of increase in nominal capital27/11/2002123
Certificate of specific penalty11/11/1998SPECPEN
401 - Register of Charges25/01/1999401
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Declaration on application for registration01/10/199612
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
AA - Annual Accounts27/11/2001AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP