EVOPONIC LIMITED

Company number 02598126

Date	Type	Description	View / Download
08 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
16 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
28 Jun 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
24 May 2001	363s	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01	(6 pages)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
23 Jan 2000	363s	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
19 Aug 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	288b	Secretary resigned	(1 page)
10 May 1998	363s	Return made up to 04/04/98; no change of members 363(288) ‐ Director resigned	(4 pages)
11 Feb 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Jun 1997	363s	Return made up to 04/04/97; full list of members	(6 pages)