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EVERGLADES INTERNATIONAL LIMITED

Company number 02916891

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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)
19 Mar 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
19 Mar 1998	88(2)P	Ad 15/07/97--------- £ si 10000@1=10000 £ ic 195000/205000	View PDF Ad 15/07/97--------- £ si 10000@1=10000 £ ic 195000/205000 - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	88(2)R	Ad 23/07/96--------- £ si 95000@1	View PDF Ad 23/07/96--------- £ si 95000@1 - link opens in a new window - 2 pages (2 pages)
17 Nov 1997	123	Nc inc already adjusted 23/07/96	View PDF Nc inc already adjusted 23/07/96 - link opens in a new window - 1 page (1 page)
07 Nov 1997	AAMD	Amended accounts made up to 30 April 1997	View PDF Amended accounts made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
08 Jul 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
08 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	CERTNM	Company name changed everglades exotic woodcraft limi ted\certificate issued on 13/06/97	View PDF Company name changed everglades exotic woodcraft limi ted\certificate issued on 13/06/97 - link opens in a new window - 2 pages (2 pages)
12 May 1997	363s	Return made up to 08/04/97; no change of members	View PDF Return made up to 08/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1996	363b	Return made up to 08/04/96; full list of members	View PDF Return made up to 08/04/96; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
03 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 1996	88(2)R	Ad 17/07/96--------- £ si 95000@1=95000 £ ic 195000/290000	View PDF Ad 17/07/96--------- £ si 95000@1=95000 £ ic 195000/290000 - link opens in a new window - 2 pages (2 pages)
03 Aug 1996	123	£ nc 200000/400000 17/07/96	View PDF £ nc 200000/400000 17/07/96 - link opens in a new window - 1 page (1 page)
03 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 1995	88(2)R	Ad 10/10/95--------- £ si 30000@1=30000 £ ic 165000/195000	View PDF Ad 10/10/95--------- £ si 30000@1=30000 £ ic 165000/195000 - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
30 May 1995	363b	Return made up to 08/04/95; full list of members	View PDF Return made up to 08/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 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

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