- Company Overview for EVENGAIN LIMITED (02477871)
- Filing history for EVENGAIN LIMITED (02477871)
- People for EVENGAIN LIMITED (02477871)
- Charges for EVENGAIN LIMITED (02477871)
- More for EVENGAIN LIMITED (02477871)
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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27 May 1998 | 287 | Registered office changed on 27/05/98 from: waight & company 6 london road tunbridge wells kent TN1 1DQ | |
24 Mar 1998 | 363s |
Return made up to 06/03/98; no change of members
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11 Dec 1997 | AA | Full accounts made up to 31 March 1997 | |
03 Jun 1997 | 353 | Location of register of members | |
30 May 1997 | 288c | Director's particulars changed | |
30 May 1997 | 363b | Return made up to 06/03/97; full list of members | |
30 May 1997 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
30 May 1997 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
10 Mar 1997 | 288a | New secretary appointed | |
11 Feb 1997 | 288b | Secretary resigned;director resigned | |
27 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
14 Mar 1996 | 363s | Return made up to 06/03/96; full list of members | |
23 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
25 Oct 1995 | 288 | New director appointed | |
10 Mar 1995 | 363s | Return made up to 06/03/95; no change of members | |
07 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Mar 1994 | 363s |
Return made up to 06/03/94; no change of members
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|
Request DocumentReturn made up to 06/03/94; no change of members |
06 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
26 Mar 1993 | 363s |
Return made up to 06/03/93; full list of members
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24 Feb 1993 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
31 Jan 1993 | AA | Full accounts made up to 31 March 1992 | |
04 Jan 1993 | 287 |
Registered office changed on 04/01/93 from: 52 st. Margarets street rochester kent ME1 1TY
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|
Request DocumentRegistered office changed on 04/01/93 from: 52 st. Margarets street rochester kent ME1 1TY |
17 Nov 1992 | AA | Accounts for a dormant company made up to 31 March 1991 | |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |