EVERARD INSURANCE BROKERS LIMITED

Company number 01294636

Date	Type	Description	View / Download
14 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
26 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Jun 1996	CERTNM	Company name changed everard insurance services limit ed\certificate issued on 04/06/96	(2 pages)
30 May 1996	288	Director resigned	(1 page)
07 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
07 May 1996	363s	Return made up to 05/04/96; full list of members	(12 pages)
13 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
13 Apr 1995	363s	Return made up to 05/04/95; change of members	(16 pages)
31 Mar 1995	288	New director appointed	(2 pages)
31 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
06 May 1994	AA	Full accounts made up to 31 December 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 Document
06 May 1994	363s	Return made up to 05/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	88(2)R	Ad 25/03/94--------- £ si 49000@1=49000 £ ic 1000/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	123	Nc inc already adjusted 25/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	363s	Return made up to 05/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
11 May 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	363s	Return made up to 05/04/92; no change of members 363(288) ‐ Secretary's particulars changed;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 Document
01 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	363a	Return made up to 05/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document