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EVER 1276 LIMITED

Company number 01232696

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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)
08 May 1997 288b Director resigned
08 May 1996 AA Full accounts made up to 31 December 1995
08 May 1996 363s Return made up to 24/04/96; no change of members
23 May 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 24/04/95; full list of members
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 363s Return made up to 24/04/94; no change of members
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Request DocumentReturn made up to 24/04/94; no change of members
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 363s Return made up to 24/04/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 24/04/93; no change of members
05 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 288 New director appointed
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01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/92; full list of members
10 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 May 1991 363a Return made up to 24/04/91; no change of members
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Request DocumentReturn made up to 24/04/91; no change of members
11 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
24 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
09 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge