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Company Name: EVERLYN TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05579369

Company Address:

EVERLYN TECHNOLOGY LIMITED
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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
COCOMP - Order to wind up21/09/2003COCOMP
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
MA - Memorandum and Articles26/11/2003MA
AUDS - Auditor's statement19/03/1999AUDS
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
OC425 - Order of Court (Section 425)18/04/1996OC425
RES06 - Reduction of issued capital08/02/2006RES06
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of passing of resolution removing an auditor16/04/1996386
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
BUSADDCH - Business address changed26/01/1996BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Annual Return05/05/2005363a
2.18 - Notice of Order to deal with charged property20/07/19972.18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
RES11 - Disapplication of pre-emption rights02/09/2001RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
53 - Application by a public company for re-registration as a private company23/11/199753
Resolution to re-register - special resolution09/05/2002SRES02
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
COAD - Instrument issued under Section 244(5)06/03/2005COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM