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Company Name: EVERLYN SERVICE PROVIDERS LIMITED

Company Type:

Limited Company

Company No:

05579346

Company Address:

EVERLYN SERVICE PROVIDERS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

09/11/2009

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 SERVICE PROVIDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
225 - Change of Accounting Referenc28/12/2001225
Annual Return28/06/2003363
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Notice of Administration Order28/11/19982.6
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
RES06 - Reduction of issued capital15/03/2003RES06
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
MA - Memorandum and Articles27/04/1996MA
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
BS - Balance sheet30/08/2002BS
Redemption of shares - extraordinary resolution22/08/2005ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of discharge of Administration Order23/01/19982.19
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Annual Return18/05/2003363x
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of place where an oversea branch register is kept20/11/1997362
OCREREG - Order of Court for re-registration01/05/2003OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
2.7 - Administration Order24/01/19952.7
Return of alteration in the charter23/04/2002692(1)(a)
MA - Memorandum and Articles15/11/2004MA
Annual Return19/03/2006363a
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
RES10 - Allotment of securities14/11/1994RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
12 - Declaration on application for registration08/05/200612
Instrument issued under Section 244(5)22/04/1998COAD
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
MA - Memorandum and Articles16/07/1994MA
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11