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EVERED BARDON QUARRY PRODUCTS LIMITED

Company number 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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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