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EVENBROOK LIMITED

Company number 03147118

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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)
07 Jul 2000 AA Full accounts made up to 30 September 1999
10 May 2000 363s Return made up to 07/04/00; full list of members
06 Jul 1999 AA Full accounts made up to 30 September 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 363s Return made up to 07/04/99; full list of members
02 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 AA Full accounts made up to 30 September 1997
08 May 1998 363s Return made up to 07/04/98; no change of members
16 Feb 1998 363a Return made up to 15/01/98; no change of members
23 Jul 1997 AA Full accounts made up to 30 September 1996
14 Mar 1997 363a Return made up to 15/01/97; full list of members
14 Mar 1997 288a New secretary appointed
17 Sep 1996 88(3) Particulars of contract relating to shares
17 Sep 1996 88(2)O Ad 21/08/96--------- £ si 1800@1
16 Sep 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 AUD Auditor's resignation
09 Sep 1996 88(2)P Ad 21/08/96--------- £ si 1800@1=1800 £ ic 9/1809
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
04 Sep 1996 CERTNM Company name changed greater midlands housing society LIMITED\certificate issued on 05/09/96