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Company Name: EVERLYN MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05578689

Company Address:

EVERLYN MEDIA SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

08/11/2009

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 MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration11/12/200112
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Purchase own shares - extraordinary resolution10/06/1995ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.43 - Notice of final meeting of creditors30/01/20034.43
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
NEWINC - New Incorporation documents26/08/1997NEWINC
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice to Official Receiver of winding-up order19/08/19964.13
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Business address changed24/03/2005BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
RES11 - Disapplication of pre-emption rights10/02/1999RES11
4.43 - Notice of final meeting of creditors05/05/20004.43
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Application for striking off10/04/1995652A
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Vary share rights/names - extraordinary resolution18/02/2003ERES12
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
395 - Particulars of a mortgage or charge17/03/1998395
EEIG6 - Statement of name08/04/2000EEIG6
Capital/bonus issue22/04/2006RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Declaration on application for registration (Welsh language form).15/02/200412CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Certificate of specific penalty13/03/1998SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Vary share rights/names - special resolution15/11/1999SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
RES07 - Financial assistance in shares acquisition19/01/1995RES07
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Administrative Receiver's report10/09/19983.10