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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:

08/11/2009

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
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Statement of company's affairs10/02/19964.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
OC - Order of Court20/10/2004OC
RES08 - Purchase own shares31/01/2004RES08
4.70 - Declaration of Solvency23/05/19954.70
6 - Cancellation of alteration to the objects of a company21/01/20016
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Vary share rights/names - ordinary resolution05/11/1994ORES12
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of winding up order26/09/19994.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Notice of petition for administration order30/04/20052.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Increase in nominal capital - written resolution26/07/2003WRESO4
Auditor's letter of resignation12/07/1997AUD
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Increase in nominal capital - special resolution19/12/2004SRESO4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of closure of a branch of an oversea company04/03/2004695A(3)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
EEIG1 - Statement of name24/07/1993EEIG1
Other resolution - ordinary resolution13/10/1993ORES13
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Disapplication of pre-emption rights20/10/2000RES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
362 - Notice of place where an oversea branch register is kept10/01/2002362
Statement of name11/08/1997EEIG6
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of resignation of directors or secretaries21/08/1993288b
Notice of resignation of Liquidator24/07/19974.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
362 - Notice of place where an oversea branch register is kept23/11/1995362
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES13 - Other resolution08/11/2005RES13
Notice of death of Voluntary Liquidator02/02/19964.44
L64.07 - Release of Official Receiver23/09/2005L64.07
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
363b - Annual Return05/04/1997363b
RES07 - Financial assistance in shares acquisition09/04/2003RES07
PROSP - Prospectus04/12/1996PROSP