EVERTREX LIMITED

Company number 02961809

Date	Type	Description	View / Download
27 Aug 1998	363s	Return made up to 24/08/98; full list of members	(6 pages)
18 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
25 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
21 Aug 1997	363s	Return made up to 24/08/97; no change of members	(4 pages)
12 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
30 Aug 1996	363s	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
04 Oct 1995	288	New secretary appointed	(2 pages)
04 Oct 1995	363b	Return made up to 24/08/95; full list of members	(6 pages)
06 Apr 1995	224	Accounting reference date notified as 30/04	(1 page)
23 Nov 1994	288	Director resigned;new director 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 Document
15 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
15 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Sep 1994	123	£ nc 100/1000 24/08/94 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
12 Sep 1994	287	Registered office changed on 12/09/94 from: temple house 20 holywell row london EC2A 4JB 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
12 Sep 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 Document
12 Sep 1994	288	New director 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 Document
12 Sep 1994	288	Director resigned;new director 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 Document
24 Aug 1994	NEWINC	Incorporation	(8 pages)

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