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EVERLUX (ELECTRONICS) LIMITED

Company number 02068766

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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)
29 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 1990	AA	Accounts for a small company made up to 31 March 1989	View PDF Accounts for a small company made up to 31 March 1989 - link opens in a new window - 6 pages (6 pages)
30 Mar 1990	363	Return made up to 20/09/89; full list of members	View PDF Return made up to 20/09/89; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 1989	AA	Full accounts made up to 23 January 1988	View PDF Full accounts made up to 23 January 1988 - link opens in a new window - 6 pages (6 pages)
04 Jan 1989	363	Return made up to 31/08/88; full list of members	View PDF Return made up to 31/08/88; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jan 1989	363	Return made up to 31/08/87; 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 31/08/87; full list of members
10 Mar 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 1 page (1 page)
30 Oct 1986	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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