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Company Name: EVERLYN MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05578693

Company Address:

EVERLYN MEDICAL SERVICES 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 MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
353a - Register of members in non-legible form03/09/1998353a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
395 - Particulars of a mortgage or charge12/04/1993395
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
287 - Change in situation or address of Registered Office16/12/2003287
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
405(1) - Notice of appointment of Receiver30/06/1994405(1)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
401 - Register of Charges26/08/1994401
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
169 - Return by a company purchasing its own22/01/1999169
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of death of Liquidator13/01/20054.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Decrease in nominal capital19/04/1995RESO5
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Vary share rights/names - written resolution17/09/1995WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Directions to defer dissolution08/12/2001L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Auditor's statement08/08/2006AUDS
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Purchase own shares - written resolution16/11/1995WRES08
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Vary share rights/names - ordinary resolution25/08/2006ORES12
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
L64.06 - Directions to defer dissolution30/09/2003L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS