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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:

21/11/2009

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
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of result of meeting of creditors09/03/20052.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of completion of voluntary arrangement20/03/19971.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of variation of Administration Order17/01/19962.20
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
EEIG1 - Statement of name19/12/1995EEIG1
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
3.7 - Notice of Administrative Receiver's death28/07/20063.7
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Redemption of shares - special resolution07/11/1995SRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Application for striking off23/10/2005652A
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of disqualification of an individual12/12/1996DO1
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
RES06 - Reduction of issued capital11/06/1995RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
F14 - Notice of wind up14/11/1996F14
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Increase in nominal capital - written resolution15/08/2002WRESO4
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
L64.06 - Directions to defer dissolution10/11/2001L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
RES09 - Confirmation of dissolution27/02/2000RES09
4.20 - Statement of company's affairs12/06/19994.20
AAMD - Amended Accounts07/03/2006AAMD
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Declaration of Solvency15/11/20044.70
363x - Annual Return19/08/2004363x
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
12 - Declaration on application for registration29/11/199612
Court Order for notice of wind up12/08/1995CO4.2S
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Purchase own shares - extraordinary resolution26/05/2001ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
BUSADDCH - Business address changed15/06/2004BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice of appointment of directors or secretaries20/06/2002288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
RES06 - Reduction of issued capital08/02/2006RES06
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
363a - Annual Return30/09/1998363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Directions to defer dissolution10/09/2006L64.06
386 - Notice of passing of resolution removing an auditor28/04/2004386
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ELRES - Elective resolution07/01/2006ELRES
Notice of final meeting of creditors02/08/20034.17(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
WRES13 - Other resolution - written resolution23/03/1996WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Reduction of issued capital09/12/1993RES06
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14