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EVERGREEN MARINE (UK) LIMITED

Company number 01458897

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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)
04 Apr 1996 395 Particulars of mortgage/charge
04 Apr 1996 395 Particulars of mortgage/charge
04 Apr 1996 395 Particulars of mortgage/charge
04 Apr 1996 395 Particulars of mortgage/charge
15 May 1995 363s Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 14/03/95; full list of members
28 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 363s Return made up to 14/03/94; full list of members
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Request DocumentReturn made up to 14/03/94; full list of members
17 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Apr 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 363a Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1992 CERTNM Company name changed evergreen international (U.K.) l imited\certificate issued on 16/01/92
19 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 88(2)R Ad 20/12/90--------- £ si 500000@1
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Request DocumentAd 20/12/90--------- £ si 500000@1
19 Apr 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
02 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Apr 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed