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EVERED LIMITED

Company number 00529786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1989 PUC 3 Wd 09/12/88 ad 03/05/88--------- £ si 18743747@.1=1874374
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 03/05/88--------- £ si 18743747@.1=1874374
03 Jan 1989 288 Director resigned;new director appointed
13 Dec 1988 PUC 3 Wd 22/11/88 ad 22/06/88--------- £ si 698577@.1=69857
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/11/88 ad 22/06/88--------- £ si 698577@.1=69857
06 Dec 1988 363 Return made up to 04/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/88; bulk list available separately
16 Nov 1988 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
03 Nov 1988 PUC 2 Wd 21/10/88 ad 23/09/88--------- premium £ si 10000@.1=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/10/88 ad 23/09/88--------- premium £ si 10000@.1=1000
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 PUC 2 Wd 16/12/87 ad 25/11/87--------- premium £ si 2718@.1=271
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Request DocumentWd 16/12/87 ad 25/11/87--------- premium £ si 2718@.1=271
23 Jan 1988 PUC 2 Wd 16/12/87 ad 04/12/87--------- premium £ si 12500@.1=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/87 ad 04/12/87--------- premium £ si 12500@.1=1250
05 Nov 1987 PUC 2 Wd 22/10/87 ad 29/06/87--------- premium £ si 203500@.1=20350
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/10/87 ad 29/06/87--------- premium £ si 203500@.1=20350
29 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
29 Oct 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
15 Oct 1987 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 DocumentResolutions
07 Oct 1987 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 DocumentResolutions
02 Oct 1987 CERTNM Company name changed bardon hill group PUBLIC LIMITED COMPANY\certificate issued on 05/10/87
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Request DocumentCompany name changed bardon hill group PUBLIC LIMITED COMPANY\certificate issued on 05/10/87
14 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments