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EVERYCONE LIMITED

Company number 02864336

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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)
11 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 AA Accounts for a small company made up to 31 December 1998
02 Nov 1998 363s Return made up to 20/10/98; no change of members
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 363s Return made up to 20/10/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Nov 1996 363s Return made up to 20/10/96; no change of members
25 Jul 1996 AA Accounts for a small company made up to 31 December 1995
22 Dec 1995 363s Return made up to 20/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1995 AA Accounts for a small company made up to 31 December 1994
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 December 1994
11 May 1995 225(1) Accounting reference date shortened from 31/10 to 31/12
20 Jan 1995 363a Return made up to 20/10/94; full list of members; amend
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 20/10/94; full list of members; amend
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 287 Registered office changed on 25/11/94 from: churchill house 12 mosley street newcastle upon tyne NE1 1DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/94 from: churchill house 12 mosley street newcastle upon tyne NE1 1DE
22 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
22 Nov 1994 363s Return made up to 20/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 20/10/94; full list of members
03 Sep 1994 287 Registered office changed on 03/09/94 from: unit 5 blaydon business centre blaydon business centre cowan road blaydon tyne & wear NE21 5TN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/94 from: unit 5 blaydon business centre blaydon business centre cowan road blaydon tyne & wear NE21 5TN
01 Feb 1994 88(2)R Ad 24/12/93--------- £ si 98@1=98 £ ic 2/100
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 24/12/93--------- £ si 98@1=98 £ ic 2/100
10 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 287 Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/93 from: 2 baches street london N1 6UB
10 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1993 NEWINC Incorporation