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EVERGREEN PROPERTIES (LONDON) LIMITED

Company number 02252607

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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)
05 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
23 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 May 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
13 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988 287 Registered office changed on 27/06/88 from: shaibern house 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 27/06/88 from: shaibern house 28 scrutton st london EC2A 4RQ
13 Jun 1988 CERTNM Company name changed touchstream LIMITED\certificate issued on 14/06/88
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Request DocumentCompany name changed touchstream LIMITED\certificate issued on 14/06/88
06 May 1988 NEWINC Incorporation
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Request DocumentIncorporation