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Company Name: EVERLYN PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05578696

Company Address:

EVERLYN PRODUCTIONS LIMITED
9 McDermott Close
LONDON
SW11 2LY


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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/01/1998L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
2.18 - Notice of Order to deal with charged property20/07/19972.18
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Withdrawal of application for striking off04/08/2003652C
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Purchase own shares - special resolution07/05/2002SRES08
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Increase in nominal capital09/01/1994RESO4
Notice of striking-off action suspended16/07/2005DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Redemption of shares16/05/2001RES16
Statement of name15/06/1998694(4)(b)
363b - Annual Return23/01/1998363b
Certificate of removal of Voluntary Liquidator20/11/20014.38
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of result of meeting of creditors02/06/19932.23
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
652A - Application for striking off12/08/2001652A
Return delivered for registration of a branch of an oversea company26/11/1996BR1
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Order of Court - dissolution void16/03/1997OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice of disqualification of an individual15/05/2003DO1
Declaration on application by a joint stock company for registration as a public company18/06/1993685
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
DISS40 - Notice of striking-off action disc03/01/1996DISS40
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
RES10 - Allotment of securities19/09/2003RES10
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
RES14 - Capital/bonus issue14/07/2002RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
652A - Application for striking off16/06/2004652A
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
OC - Order of Court02/03/1999OC
Return of final meeting in members' voluntary winding-up12/05/20014.71
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Other resolution - special resolution12/11/1996SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Exempt from appointment of auditor - special resolution22/03/1996SRES03
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
694(4)(b) - Statement of name16/01/2004694(4)(b)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
L64.01 - Early dissolution request09/02/1994L64.01
AAMD - Amended Accounts28/05/2005AAMD
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
287 - Change in situation or address of Registered Office13/03/1994287
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Annual Accounts16/09/1994AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Other resolution - written resolution22/01/1995WRES13
288a - Notice of appointment of directors or secretaries16/03/1995288a
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
AUD - Auditor's letter of resignation12/05/1997AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)