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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)
26 Apr 1995 88(2)R Ad 11/04/95--------- £ si 60000@1=60000 £ ic 105000/165000
08 Jan 1995 287 Registered office changed on 08/01/95 from: unit 2 taviners bld prewett street bristol BS1 6PB
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 08/01/95 from: unit 2 taviners bld prewett street bristol BS1 6PB
05 Dec 1994 SA Statement of affairs
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Request DocumentStatement of affairs
05 Dec 1994 88(2)O Ad 03/06/94--------- £ si 55000@1
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Request DocumentAd 03/06/94--------- £ si 55000@1
14 Oct 1994 88(2)R Ad 06/10/94--------- £ si 49998@1=49998 £ ic 55002/105000
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 06/10/94--------- £ si 49998@1=49998 £ ic 55002/105000
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1994 123 £ nc 100000/200000 06/10/94
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Request Document£ nc 100000/200000 06/10/94
23 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1994 88(2)P Ad 03/06/94--------- £ si 55000@1=55000 £ ic 2/55002
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Request DocumentAd 03/06/94--------- £ si 55000@1=55000 £ ic 2/55002
25 May 1994 CERTNM Company name changed jobmain LIMITED\certificate issued on 26/05/94
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Request DocumentCompany name changed jobmain LIMITED\certificate issued on 26/05/94
19 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 May 1994 123 £ nc 1000/100000 06/05/94
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Request Document£ nc 1000/100000 06/05/94
17 May 1994 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
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 287 Registered office changed on 17/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 17/05/94 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation