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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:

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.70 - Declaration of Solvency06/12/20014.70
VAL - Valuation Report16/10/1995VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Re-registration of a company from limited to unlimited05/03/1998CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice to Official Receiver of winding-up order01/06/19944.13
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Certificate that creditors have been paid in full03/08/20044.51
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of resignation of directors or secretaries06/06/1996288b
287 - Change in situation or address of Registered Office16/12/2003287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
363s - Annual Return23/06/2001363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
L64.04 - Directions to defer dissolution29/11/1996L64.04
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Redemption of shares - special resolution05/07/1996SRES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
DO1 - Notice of disqualification of an indi09/08/1997DO1
SRES13 - Other resolution - special resolution11/05/1995SRES13
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
363 - Annual Return03/10/1999363
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
OC138 - Order of Court (Section 138)16/05/1999OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Application for striking off17/02/2005652A
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363s - Annual Return25/12/1996363s
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
SRES13 - Other resolution - special resolution26/01/1999SRES13
2.23 - Notice of result of meeting of creditors10/05/20052.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of documents and particulars required to be filed21/09/1999EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Redemption of shares - ordinary resolution01/04/1995ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12