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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:

10/11/2009

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 MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver31/07/1995L64.07
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Decrease in nominal capital - special resolution13/11/1995SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
New Incorporation documents17/09/1996NEWINC
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Vary share rights/names - ordinary resolution14/06/2006ORES12
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
CERTNM - Change of name certificate16/02/1998CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of striking-off action suspended15/01/2002DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of change of directors or secretaries or in their particulars22/03/2004288c
395 - Particulars of a mortgage or charge19/03/2004395
EEIG6 - Statement of name08/12/2003EEIG6
RES14 - Capital/bonus issue27/06/2005RES14
COAD - Instrument issued under Section 244(5)10/04/1997COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
401 - Register of Charges28/12/2005401
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Annual Return12/11/1996363s
Notice of variation of Administration Order18/04/20032.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of petition for administration order28/03/20062.1(scot)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
SA - Shares agreement12/01/2002SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
L64.04 - Directions to defer dissolution21/06/1993L64.04
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of statement of administrator's proposals20/10/19962.7(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Return by a company purchasing its own shares03/03/1997169
Notice of Receiver's report07/09/20013.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
AAMD - Amended Accounts06/06/1996AAMD
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
397a -11/10/2004397a
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
169 - Return by a company purchasing its own29/05/1998169
OC - Order of Court09/03/2005OC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)