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Company Name: EVERLYN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05579182

Company Address:

EVERLYN SOLUTIONS LIMITED
22 Moore Close
East Sheen
LONDON
SW14 7LU


Date:

09/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
RES12 - Vary share rights/names03/11/2006RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
MA - Memorandum and Articles09/12/1995MA
RELREC - Official Receiver's release16/10/2004RELREC
AAMD - Amended Accounts03/04/1994AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
PROSP - Prospectus29/07/2000PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of order to deal with secured property19/11/20012.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Return by an oversea company that the company is being wound up03/10/1999703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Order of Court (Section 138)15/02/2000OC138
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Statement of name31/01/1998EEIG2
Purchase own shares - ordinary resolution22/07/2002ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of leave granted in relation to a disqualification order26/11/1999DO3
652C - Withdrawal of application for striking off09/03/1998652C
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice of death of Liquidator04/06/19944.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
353a - Register of members in non-legible form27/07/2000353a
2.19 - Notice of discharge of Administration Order25/11/20042.19
SA - Shares agreement01/10/2004SA
287 - Change in situation or address of Registered Office25/07/1993287
Notice of appointment of directors or secretaries07/11/2000288a
Notice of disqualification of an individual23/08/2005DO1
AUD - Auditor's letter of resignation31/03/1995AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Administration Order08/01/19972.7
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
L64.07 - Release of Official Receiver12/11/1996L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
363x - Annual Return23/12/2001363x
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
225 - Change of Accounting Referenc21/04/1993225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
2.23 - Notice of result of meeting of creditors20/12/19972.23
Capital/bonus issue - ordinary resolution04/09/2004ORES14
363a - Annual Return17/11/1997363a
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Allotment of securities - written resolution19/05/1996WRES10
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Allotment of securities04/07/1993RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
363s - Annual Return14/02/1994363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of increase in nominal capital25/12/1995123
225 - Change of Accounting Referenc07/11/2004225
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice that a company no longer wishes to be an investment company30/06/1998266(3)