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EVER 2416 LIMITED

Company number 02729733

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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)
13 Jul 1995 363x Return made up to 08/07/95; 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 08/07/95; no change of members
06 Jul 1995 287 Registered office changed on 06/07/95 from: 3 colmore row birmingham B3 2DB
06 Jul 1995 288 New secretary appointed
31 Mar 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
13 Sep 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
13 Sep 1994 363x Return made up to 08/07/94; 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 08/07/94; full list of members
09 Sep 1994 395 Particulars of mortgage/charge
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1994 395 Particulars of mortgage/charge
02 Sep 1994 395 Particulars of mortgage/charge
02 Sep 1994 CERTNM Company name changed magiclink LIMITED\certificate issued on 02/09/94
25 Feb 1994 88(2)R Ad 07/02/94--------- £ si 18581@1=18581 £ ic 123290/141871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/02/94--------- £ si 18581@1=18581 £ ic 123290/141871
25 Feb 1994 123 Nc inc already adjusted 07/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/02/94
25 Feb 1994 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 DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
25 Feb 1994 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
21 Feb 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
20 Jul 1993 363x Return made up to 08/07/93; 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 08/07/93; full list of members
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
22 Sep 1992 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
22 Sep 1992 88(2)R Ad 08/09/92--------- £ si 33290@1=33290 £ ic 90000/123290
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/92--------- £ si 33290@1=33290 £ ic 90000/123290
22 Sep 1992 123 £ nc 90000/138290 08/09/92
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£ nc 90000/138290 08/09/92