- Company Overview for EVERED BARDON QUARRY PRODUCTS LIMITED (02297789)
- Filing history for EVERED BARDON QUARRY PRODUCTS LIMITED (02297789)
- People for EVERED BARDON QUARRY PRODUCTS LIMITED (02297789)
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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) |
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29 May 1991 | 287 |
Registered office changed on 29/05/91 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA
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Request DocumentRegistered office changed on 29/05/91 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA |
03 May 1991 | CERTNM |
Company name changed evered quarry products (england) LIMITED\certificate issued on 07/05/91
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Request DocumentCompany name changed evered quarry products (england) LIMITED\certificate issued on 07/05/91 |
03 May 1991 | CERTNM | Company name changed\certificate issued on 03/05/91 | |
29 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1991 | AA | Accounts made up to 31 December 1989 | |
31 Aug 1990 | 363 | Return made up to 22/06/90; full list of members | |
31 Aug 1990 | 288 | Director's particulars changed | |
31 Aug 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Aug 1990 | 288 | Director resigned | |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1990 | 288 | Director resigned;new director appointed | |
24 Apr 1990 | 363 | Return made up to 29/06/89; full list of members | |
07 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1989 | CERTNM |
Company name changed zenus LIMITED\certificate issued on 10/05/89
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Request DocumentCompany name changed zenus LIMITED\certificate issued on 10/05/89 |
08 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1989 | 123 | £ nc 100/1000000 | |
04 May 1989 | 287 |
Registered office changed on 04/05/89 from: the courtyard pannells court guildford surrey GU1 4EU
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Request DocumentRegistered office changed on 04/05/89 from: the courtyard pannells court guildford surrey GU1 4EU |
09 Feb 1989 | 287 |
Registered office changed on 09/02/89 from: 10 maltravers street 8TH floor london WC2R 3EE
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Request DocumentRegistered office changed on 09/02/89 from: 10 maltravers street 8TH floor london WC2R 3EE |
09 Feb 1989 | 288 | Secretary resigned;new secretary appointed | |
09 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |