EVERPULL LIMITED

Company number 02523033

Date	Type	Description	View / Download
13 Sep 1999	287	Registered office changed on 13/09/99 from: 5 st james court smeeth road marshland st james wisbech cambridgeshire PE14 8ES	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
11 Aug 1998	363s	Return made up to 17/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 1998	287	Registered office changed on 17/04/98 from: old station yard smeeth road marshland st james wisbech cambridgeshire PE14 8ES	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Aug 1997	363s	Return made up to 17/07/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 1997	288c	Director's particulars changed	(1 page)
15 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 1996	363s	Return made up to 17/07/96; no change of members 363(287) ‐ Registered office changed on 02/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: st.james lodge,smeeth road marshland st.james wisbech cambs PE14 8ES	(1 page)
07 Aug 1996	288	Director's particulars changed	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1995	363s	Return made up to 17/07/95; full list of members	(9 pages)