EVERLOGIC LIMITED

Company number 02884784

Date	Type	Description	View / Download
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 05/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
01 May 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1997	122	Conve 15/08/97	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(23 pages)
20 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
11 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	363s	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
15 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
14 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Mar 1996	122	Conve 01/03/96	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jan 1996	363s	Return made up to 05/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96	(4 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
19 May 1995	287	Registered office changed on 19/05/95 from: white hall, beverley parks, beverley, north humberside HU17 0RN	(1 page)
29 Mar 1995	363s	Return made up to 05/01/95; full list of members	(6 pages)