EVERSTONE RISE LIMITED

Company number 03236883

Date	Type	Description	View / Download
23 Sep 1999	363s	Annual return made up to 07/08/99	(4 pages)
17 May 1999	225	Accounting reference date extended from 31/08/98 to 28/02/99	(1 page)
12 Aug 1998	363s	Annual return made up to 07/08/98 363(288) ‐ Secretary resigned	(6 pages)
20 Feb 1998	CERTNM	Company name changed maple (116) LIMITED\certificate issued on 23/02/98	(3 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 160 aztec west bristol BS12 4TU	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Aug 1997	363s	Annual return made up to 12/08/97	(4 pages)
22 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1996	NEWINC	Incorporation	(20 pages)

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