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EVERGLADE LIMITED

Company number 02444311

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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)
19 Nov 1997 363s Return made up to 17/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 17/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
22 Nov 1995 363s Return made up to 17/11/95; no change of members
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 17/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 1994 AA Accounts for a small company made up to 31 December 1993
09 Dec 1993 363s Return made up to 17/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1993 AA Accounts for a small company made up to 31 December 1992
23 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/93
23 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/09/93
23 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/93
16 Jun 1993 288 Director resigned
17 Dec 1992 363s Return made up to 17/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1992 AA Full accounts made up to 31 December 1991
27 Feb 1992 AA Full accounts made up to 31 March 1991
14 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Dec 1991 363b Return made up to 17/11/91; full list of members
16 Aug 1990 395 Particulars of mortgage/charge
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association