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EVERGREEN MANAGEMENT COMPANY LIMITED

Company number 02396215

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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 Jun 1997 288a New secretary appointed
12 May 1997 287 Registered office changed on 12/05/97 from: 2 risca road handpost newport gwent NP9 4JW
11 Dec 1996 AA Full accounts made up to 31 March 1996
11 Sep 1996 363s Return made up to 14/08/96; change of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New secretary appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 287 Registered office changed on 28/11/95 from: 35 sandford avenue beaumont road church stretton shropshire SY6 6BH
28 Nov 1995 363s Return made up to 14/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Sep 1993 363s Return made up to 14/08/92; full list of members
  • 363(287) ‐ Registered office changed on 03/09/93
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Request DocumentReturn made up to 14/08/92; full list of members
24 Aug 1993 363s Return made up to 14/08/93; full list of members
  • 363(287) ‐ Registered office changed on 24/08/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/08/93; full list of members
12 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 AA Full accounts made up to 31 March 1992
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13 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Sep 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
01 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1991 363a Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members
10 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 NEWINC Incorporation