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EVERPULL LIMITED

Company number 02523033

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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)
20 Sep 1994 363s Return made up to 17/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; no change of members
01 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
31 May 1994 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Nov 1992 363b Return made up to 17/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/92; full list of members
13 Nov 1992 363b Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1992 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
27 Nov 1990 88(2)R Ad 10/09/90--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 10/09/90--------- £ si 18@1=18 £ ic 2/20
27 Nov 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 MEM/ARTS Memorandum and Articles of Association
01 Oct 1990 287 Registered office changed on 01/10/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 01/10/90 from: 2 baches st london N1 6UB
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1990 NEWINC Incorporation