EVER 2010 NORTH LIMITED

Company number 02519745

Date	Type	Description	View / Download
28 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	288	Director resigned;new director appointed	(2 pages)
29 Jun 1992	363a	Return made up to 24/06/92; full list of members	(7 pages)
07 May 1992	AA	Full accounts made up to 31 August 1991	(11 pages)
17 Jul 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1991	88(2)R	Ad 25/02/91--------- £ si 1999998@1	(2 pages)
17 Jul 1991	123	£ nc 500000/2000000 25/02/91	(1 page)
11 Jul 1991	363b	Return made up to 09/07/91; full list of members	(5 pages)
02 Apr 1991	287	Registered office changed on 02/04/91 from: the embankment neville street leeds LS1 4DW	(1 page)
14 Dec 1990	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
26 Nov 1990	287	Registered office changed on 26/11/90 from: city square house 7 wellington street leeds LS1 4DW	(1 page)
09 Oct 1990	287	Registered office changed on 09/10/90 from: kings court 12 king street leeds LS1 2HL	(1 page)
09 Oct 1990	224	Accounting reference date notified as 31/08	(1 page)
21 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Sep 1990	CERTNM	Company name changed stackpike LIMITED\certificate issued on 17/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1990	CERTNM	Company name changed\certificate issued on 14/09/90	(2 pages)
07 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1990	287	Registered office changed on 06/09/90 from: 2 baches street london N1 6UB	(1 page)
06 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Sep 1990	123	Nc inc already adjusted 10/08/90	(1 page)
06 Sep 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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