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EVENBROOK ESTATES LIMITED

Company number 02916629

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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)
10 May 2000 363s Return made up to 07/04/00; full list of members
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 1999 395 Particulars of mortgage/charge
06 Jul 1999 AA Full accounts made up to 30 September 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
02 Jul 1999 395 Particulars of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 363s Return made up to 07/04/99; full list of members
28 Jul 1998 395 Particulars of mortgage/charge
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998 88(2)R Ad 15/07/98--------- £ si 500000@1=500000 £ ic 8300000/8800000