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EVRIDGE HOLDINGS LIMITED

Company number 02107401

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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)
09 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	View PDF Accounting reference date extended from 30/09/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
15 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2001	363s	Return made up to 01/05/01; full list of members	View PDF Return made up to 01/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
06 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
19 Jun 2000	363s	Return made up to 01/05/00; full list of members	View PDF Return made up to 01/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
26 Apr 1999	363s	Return made up to 01/05/99; full list of members	View PDF Return made up to 01/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
24 May 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 17 pages (17 pages)
20 Jul 1997	363s	Return made up to 01/05/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1995
11 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 1996	88(2)R	Ad 24/05/95--------- £ si 100@1	View PDF Ad 24/05/95--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
19 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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