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EVERSYS UK LIMITED

Company number 02963700

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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)
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
09 Nov 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 CERTNM Company name changed coffeetech distribution LIMITED\certificate issued on 11/06/04
04 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
17 Nov 2003 363s Return made up to 31/08/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Oct 2002 363s Return made up to 31/08/02; full list of members
25 Jan 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 Oct 2001 363s Return made up to 31/08/01; full list of members
18 Jan 2001 CERTNM Company name changed saeco (uk) LIMITED\certificate issued on 18/01/01
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
18 Sep 2000 363s Return made up to 31/08/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 363s Return made up to 31/08/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1998 363s Return made up to 31/08/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
06 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/98 to 31/12/97
02 Dec 1997 288a New secretary appointed
02 Dec 1997 288b Secretary resigned
10 Nov 1997 363s Return made up to 31/08/97; full list of members
15 Oct 1997 88(2)R Ad 30/05/97--------- £ si 50000@1=50000 £ ic 20000/70000
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital