- Company Overview for EVERGREEN RETAIL SERVICES LIMITED (02599508)
- Filing history for EVERGREEN RETAIL SERVICES LIMITED (02599508)
- People for EVERGREEN RETAIL SERVICES LIMITED (02599508)
- Charges for EVERGREEN RETAIL SERVICES LIMITED (02599508)
- More for EVERGREEN RETAIL SERVICES LIMITED (02599508)
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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26 Jul 1994 | 363s |
Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members |
01 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 May 1994 | 395 | Particulars of mortgage/charge | |
28 Jun 1993 | 363s |
Return made up to 29/05/93; no change of members
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Request DocumentReturn made up to 29/05/93; no change of members |
02 Jun 1993 | 395 | Particulars of mortgage/charge | |
11 May 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
16 Apr 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 Apr 1993 | 88(2)O |
Ad 22/07/91--------- £ si 100@1
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Request DocumentAd 22/07/91--------- £ si 100@1 |
18 Mar 1993 | 88(2)P |
Ad 22/07/91--------- £ si 100@1
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Request DocumentAd 22/07/91--------- £ si 100@1 |
11 Jun 1992 | 363a |
Return made up to 29/05/92; full list of members
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|
Request DocumentReturn made up to 29/05/92; full list of members |
13 May 1992 | 287 |
Registered office changed on 13/05/92 from: regent house clinton avenue nottingham, NG5 1AZ
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Request DocumentRegistered office changed on 13/05/92 from: regent house clinton avenue nottingham, NG5 1AZ |
28 Apr 1992 | 225(1) |
Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09 |
19 Jul 1991 | 395 | Particulars of mortgage/charge | |
23 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 May 1991 | 287 |
Registered office changed on 23/05/91 from: 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 23/05/91 from: 18 park place cardiff CF1 3PD |
23 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1991 | 123 |
£ nc 100/100000 08/05/91
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Request Document£ nc 100/100000 08/05/91 |
23 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | CERTNM |
Company name changed delanbrook LIMITED\certificate issued on 16/05/91
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Request DocumentCompany name changed delanbrook LIMITED\certificate issued on 16/05/91 |
09 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |