- Company Overview for EVERTS INTERNATIONAL LIMITED (01741498)
- Filing history for EVERTS INTERNATIONAL LIMITED (01741498)
- People for EVERTS INTERNATIONAL LIMITED (01741498)
- Charges for EVERTS INTERNATIONAL LIMITED (01741498)
- More for EVERTS INTERNATIONAL LIMITED (01741498)
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) |
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08 Aug 1995 | 88(2) | Ad 21/12/94--------- £ si 310000@1=310000 £ ic 204000/514000 | |
08 Aug 1995 | RESOLUTIONS |
Resolutions
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08 Aug 1995 | 123 | £ nc 204000/514000 21/12/94 | |
14 Jul 1995 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
18 Jan 1995 | CERTNM |
Company name changed everts balloon co. LIMITED\certificate issued on 19/01/95
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Request DocumentCompany name changed everts balloon co. LIMITED\certificate issued on 19/01/95 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Jul 1994 | 363s |
Return made up to 05/07/94; full list of members
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|
Request DocumentReturn made up to 05/07/94; full list of members |
20 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
20 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
09 Jul 1993 | 363s |
Return made up to 05/07/93; no change of members
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|
Request DocumentReturn made up to 05/07/93; no change of members |
28 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Jul 1992 | 363s |
Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members |
13 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1991 | 123 |
Nc inc already adjusted 30/11/90
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|
Request DocumentNc inc already adjusted 30/11/90 |
17 Sep 1991 | 88(2)R |
Ad 30/11/90--------- £ si 153000@1
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Request DocumentAd 30/11/90--------- £ si 153000@1 |
15 Jul 1991 | 363a |
Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members |
30 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Jul 1990 | 363 |
Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members |
12 Jul 1990 | 287 |
Registered office changed on 12/07/90 from: unit n gunnels wood industrial estate stevenage herts SG1 2BH
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Request DocumentRegistered office changed on 12/07/90 from: unit n gunnels wood industrial estate stevenage herts SG1 2BH |
02 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 Aug 1989 | 363 |
Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members |