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EVERYSTONE LIMITED

Company number 02333526

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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)
14 Jun 1989 88(2)R Wd 01/06/89 ad 16/05/89--------- £ si 153@1=153 £ ic 2/155
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/06/89 ad 16/05/89--------- £ si 153@1=153 £ ic 2/155
14 Jun 1989 123 £ nc 100/200
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Request Document£ nc 100/200
13 Jun 1989 CERTNM Company name changed marshwine LIMITED\certificate issued on 14/06/89
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Request DocumentCompany name changed marshwine LIMITED\certificate issued on 14/06/89
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1989 CERTNM Company name changed\certificate issued on 13/06/89
07 Jun 1989 287 Registered office changed on 07/06/89 from: mary street house mary street taunton TA1 3NW
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Request DocumentRegistered office changed on 07/06/89 from: mary street house mary street taunton TA1 3NW
07 Jun 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Apr 1989 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
18 Apr 1989 287 Registered office changed on 18/04/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 18/04/89 from: 84 temple chambers temple ave london EC4Y 0HP
13 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1989 NEWINC Incorporation