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EVERGREEN HOLDINGS LIMITED

Company number 00531509

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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)
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
09 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 155(6)b Declaration of assistance for shares acquisition
08 Nov 2002 155(6)b Declaration of assistance for shares acquisition
08 Nov 2002 155(6)a Declaration of assistance for shares acquisition
08 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 288a New director appointed
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 363s Return made up to 16/12/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
31 Oct 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 16/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 16/12/98; no change of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363s Return made up to 16/12/97; full list of members
12 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 363s Return made up to 16/12/96; no change of members
14 Oct 1996 AA Full group accounts made up to 31 December 1995
21 Dec 1995 363s Return made up to 16/12/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994