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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:

10/11/2009

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
Notice of disqualification order against a body corporate02/03/2000DO2
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Application by a public company for re-registration as a private company30/08/199953
RES11 - Disapplication of pre-emption rights19/09/1996RES11
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
RES08 - Purchase own shares24/05/2000RES08
2.19 - Notice of discharge of Administration Order03/12/19952.19
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of ceasing to act of Receiver22/06/2002405(2)
Statement of rights attached to allotted shares25/07/2000128(1)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Other resolution - written resolution06/03/1998WRES13
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
RES08 - Purchase own shares30/05/1994RES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of administration order18/11/20042.2(scot)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Annual Return25/01/1994363b
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
169 - Return by a company purchasing its own16/03/2004169
Increase in nominal capital31/10/1993RESO4
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
RES09 - Confirmation of dissolution20/12/1995RES09
RES14 - Capital/bonus issue30/07/2004RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
363s - Annual Return14/02/1994363s
OC425 - Order of Court (Section 425)26/04/1993OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of Receiver's report23/04/19963.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b