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EVE INVESTMENTS LIMITED

Company number 00699148

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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)
14 Sep 1998 AA Full accounts made up to 30 April 1997
14 Nov 1997 363s Return made up to 09/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 1997 288c Director's particulars changed
14 Nov 1997 288c Secretary's particulars changed
31 Oct 1997 AA Full accounts made up to 30 April 1996
27 Sep 1996 363s Return made up to 09/09/96; no change of members
19 Sep 1996 403a Declaration of satisfaction of mortgage/charge
19 Sep 1996 403a Declaration of satisfaction of mortgage/charge
19 Sep 1996 403a Declaration of satisfaction of mortgage/charge
14 Mar 1996 AA Accounts for a small company made up to 30 April 1995
23 Nov 1995 363s Return made up to 09/09/95; no change of members
01 May 1995 AA Accounts for a small company made up to 30 April 1994
28 Apr 1995 287 Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC2H 7DH
21 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 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 Dec 1994 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 Dec 1994 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 Dec 1994 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 Dec 1994 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
21 Sep 1994 363s Return made up to 09/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 09/09/94; full list of members
07 Jun 1994 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 DocumentDirector resigned
07 Jun 1994 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 DocumentSecretary resigned;new secretary appointed
13 Mar 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
23 Sep 1993 363s Return made up to 09/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 09/09/93; no change of members