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EVERTS INTERNATIONAL LIMITED

Company number 01741498

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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 Aug 1995 88(2) Ad 21/12/94--------- £ si 310000@1=310000 £ ic 204000/514000
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 1995 123 £ nc 204000/514000 21/12/94
14 Jul 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/89; full list of members