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Company Name: EVERLYN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05579358

Company Address:

EVERLYN SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

22/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
RES10 - Allotment of securities12/06/2006RES10
L64.07 - Release of Official Receiver16/07/1996L64.07
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Re-registration of a company from limited to unlimited08/04/2000CERT3
353 - Register of members01/06/2000353
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Resolution to re-register - ordinary resolution11/04/2003ORES02
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Application for striking off23/10/2005652A
SRES13 - Other resolution - special resolution10/06/2001SRES13
Statement of Administrator's proposals10/03/19962.21
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Re-registration of a company from public to private16/11/1997CERT10
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Administrator's abstract of receipts and payments09/07/19942.9(SC)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Liquidator's statement of receipts and payment01/10/19944.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Disapplication of pre-emption rights13/04/2005RES11
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Application for striking off22/04/1997652A