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EVERPROOF LIMITED

Company number 00529990

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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)
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2003 363s Return made up to 16/01/03; change of members
22 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 16/01/02; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Jan 2001 363s Return made up to 16/01/01; full list of members
31 May 2000 AA Accounts for a small company made up to 31 March 1999
01 Feb 2000 363s Return made up to 16/01/00; full list of members
04 Nov 1999 AA Accounts for a small company made up to 31 March 1998
25 Feb 1999 363b Return made up to 16/01/99; full list of members
18 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 288a New secretary appointed;new director appointed
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jan 1998 363s Return made up to 16/01/98; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 March 1997
15 Jan 1997 363s Return made up to 16/01/97; no change of members
03 Oct 1996 AA Accounts for a small company made up to 31 March 1996
16 Jan 1996 363s Return made up to 16/01/96; full list of members
05 Jan 1996 AA Full accounts made up to 31 March 1995
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994