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EVERYDAY FINANCE LIMITED

Company number 02922187

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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2008 287 Registered office changed on 19/09/2008 from, morpeth house, 114 spring bank, hull, humberside, HU3 1QJ
14 May 2008 363a Return made up to 25/04/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 25/04/07; full list of members
30 Jan 2007 169 £ ic 400000/290000 05/01/07 £ sr 110000@1=110000
19 Jan 2007 288b Director resigned
24 Nov 2006 173 Declaration of shares redemption:auditor's report
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 20/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 88(2)R Ad 31/12/96--------- £ si 380000@1
05 Oct 2006 88(2)R Ad 25/04/96--------- £ si 19998@1
19 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 25/04/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
16 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 25/04/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000