EVINGTON FINANCE CORPORATION LIMITED

Company number 03069984

Date	Type	Description	View / Download
22 Jun 1999	288a	New director appointed	(2 pages)
31 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	CERTNM	Company name changed evington properties LIMITED\certificate issued on 11/09/98	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1998	363s	Return made up to 19/06/98; no change of members	(4 pages)
07 May 1998	AA	Accounts made up to 28 February 1998	(1 page)
04 Nov 1997	AA	Accounts made up to 28 February 1997	(1 page)
18 Jun 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
24 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 1997	288c	Director's particulars changed	(1 page)
24 Apr 1997	287	Registered office changed on 24/04/97 from: evington house smalldale bradwell sheffield derbyshire S30 2JQ	(1 page)
05 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
03 Dec 1996	CERTNM	Company name changed evington surveillance systems li mited\certificate issued on 04/12/96	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
27 Mar 1996	288	New director appointed	(2 pages)
18 Feb 1996	224	Accounting reference date notified as 28/02	(1 page)
04 Jul 1995	288	New secretary appointed	(2 pages)
04 Jul 1995	288	New director appointed	(1 page)
04 Jul 1995	287	Registered office changed on 04/07/95 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
04 Jul 1995	288	Director resigned	(1 page)
04 Jul 1995	288	Secretary resigned	(2 pages)
19 Jun 1995	NEWINC	Incorporation	(20 pages)