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EVENSURE MANAGEMENT LIMITED

Company number 03260618

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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)
11 Aug 1998 88(2)R Ad 15/07/98--------- £ si 4000@.1=400 £ ic 100/500
27 Oct 1997 363s Return made up to 08/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Aug 1997 395 Particulars of mortgage/charge
04 Apr 1997 287 Registered office changed on 04/04/97 from: mitre house 177 regent street london W1R 8BB
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 88(2)R Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/03/97--------- £ si 98@1=98 £ ic 2/100
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997 123 £ nc 1000/10000 08/10/96
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1997 287 Registered office changed on 13/03/97 from: 788-790 finchley road london NW11 7UR
08 Oct 1996 NEWINC Incorporation