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EVERETT CHARLES TECHNOLOGIES LIMITED

Company number 02884537

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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 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
14 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 1996	88(2)R	Ad 01/03/96--------- £ si 94@1=94 £ ic 40005/40099	View PDF Ad 01/03/96--------- £ si 94@1=94 £ ic 40005/40099 - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jan 1996	363s	Return made up to 04/01/96; no change of members	View PDF Return made up to 04/01/96; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jan 1996	363(288)	Director'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 DocumentDirector's particulars changed
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
14 Feb 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Feb 1995	MA	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
03 Feb 1995	363s	Return made up to 04/01/95; full list of members	View PDF Return made up to 04/01/95; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
11 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
11 Jan 1995	123	£ nc 1000/41000 20/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/41000 20/12/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
26 Apr 1994	88(2)R	Ad 31/01/94--------- £ si 4@1=4 £ ic 1/5 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 31/01/94--------- £ si 4@1=4 £ ic 1/5
03 Mar 1994	287	Registered office changed on 03/03/94 from: 12 york place leeds LS1 2DS 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 03/03/94 from: 12 york place leeds LS1 2DS
24 Feb 1994	288	New director 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 DocumentNew director appointed
24 Feb 1994	288	New director 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 DocumentNew director appointed

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