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Company Name: EVERLYN MEDIA LIMITED

Company Type:

Limited Company

Company No:

05578684

Company Address:

EVERLYN MEDIA LIMITED
19 Mustow Place
LONDON
SW6 4EL


Date:

22/11/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Resolution to re-register - written resolution16/06/2002WRES02
363s - Annual Return21/03/2000363s
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
AUD - Auditor's letter of resignation22/04/1996AUD
RES02 - esolution to re-register20/03/1999RES02
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
BUSADDCH - Business address changed04/10/2002BUSADDCH
AUD - Auditor's letter of resignation02/05/1995AUD
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Early dissolution request21/12/1999L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
363a - Annual Return10/07/2004363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.6 - Notice of Administration Order15/10/19942.6
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
318 - Location of directors' service con06/03/2005318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69