W.H.EVERETT & SON,LIMITED

Company number 00073854

Date	Type	Description	View / Download
09 Oct 1996	MA	Memorandum and Articles of Association	(17 pages)
15 Aug 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
15 Feb 1996	363s	Return made up to 06/02/96; no change of members	(6 pages)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
20 Jun 1995	288	New director appointed	(2 pages)
22 Mar 1995	363s	Return made up to 06/02/95; full list of members	(6 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
20 Mar 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1995	122	S-div 25/01/95 122 ‐ £ ic 437644/57144 25/01/95 £ sr 380500@1=380500
13 Mar 1995	363a	Return made up to 06/02/94; no change of members; amend	(6 pages)
23 Feb 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(173 pages)
13 Oct 1994	242	Delivery of annual acc. Ext. By 3 mths to 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	363s	Return made up to 06/02/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	88(2)R	Ad 20/08/92--------- £ si 325000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	363b	Return made up to 06/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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