EVAGARD LIMITED

Company number 01499175

Date	Type	Description	View / Download
29 Nov 1999	363a	Return made up to 08/11/99; full list of members	(8 pages)
29 Nov 1999	190	Location of debenture register	(1 page)
19 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
19 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 13 ash industrial estate flex meadow pinnacles west harlow essex CM9 5TJ	(1 page)
16 Dec 1998	363a	Return made up to 08/11/98; full list of members	(8 pages)
14 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	353	Location of register of members	(1 page)
30 Mar 1998	AUD	Auditor's resignation	(1 page)
30 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
09 Jan 1998	363a	Return made up to 08/11/97; full list of members	(7 pages)
31 Dec 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
31 Dec 1997	287	Registered office changed on 31/12/97 from: 8 wimpole street london W1M 8LA	(1 page)
31 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
11 Nov 1997	AA	Full accounts made up to 31 July 1997	(18 pages)