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Company Name: EVERLYN PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05579330

Company Address:

EVERLYN PROJECTS 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:
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EVERLYN PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement26/10/20041.4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
2.19 - Notice of discharge of Administration Order01/01/19942.19
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
AUD - Auditor's letter of resignation27/02/2001AUD
363b - Annual Return02/10/2005363b
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of striking-off action suspended29/11/1998DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2.21 - Statement of Administrator's proposals19/05/20002.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
EEIG2 - Statement of name03/03/2001EEIG2
386 - Notice of passing of resolution removing an auditor08/03/2003386
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ELRES - Elective resolution21/11/2003ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
BS - Balance sheet22/01/2001BS
363s - Annual Return22/10/2004363s
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
3.8 - Notice of Order to dispose of charged property27/02/20033.8
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of ceasing to act of Receiver08/09/2005405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
OC138 - Order of Court (Section 138)19/01/2002OC138
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Declaration on application for registration (Welsh language form).19/04/200012CYM
L64.07 - Release of Official Receiver24/10/2002L64.07
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09