W.H.EVERETT & SON,LIMITED

Company number 00073854

Date	Type	Description	View / Download
10 Jan 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
23 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1992	123	Nc inc already adjusted 18/12/91 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
11 Nov 1992	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
11 Nov 1992	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
11 Nov 1992	88(2)R	Ad 20/12/91--------- £ si 72000@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
04 Nov 1992	AA	Full accounts made up to 31 December 1991 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
09 Sep 1992	363a	Return made up to 06/02/92; full list of members; amend 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 Jul 1992	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
20 Feb 1992	363a	Return made up to 06/02/92; 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
01 Jul 1991	88(2)R	Ad 12/06/91--------- premium £ si 3214400@.01=32144 £ ic 25000/57144 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
24 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
24 Jun 1991	288	New director 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
24 Jun 1991	288	New director 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
24 Jun 1991	288	New director 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
24 Jun 1991	288	New director 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
24 Jun 1991	122	S-div 12/06/91 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 May 1991	AA	Full accounts made up to 31 December 1990 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
23 May 1991	403a	Declaration of satisfaction 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
28 Mar 1991	363a	Return made up to 04/01/91; 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
18 Mar 1991	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
05 Oct 1990	AA	Full accounts made up to 31 December 1989 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
17 Aug 1990	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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