EVERSLEY SOUTH EAST LTD

Company number 03368089

Date	Type	Description	View / Download
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
22 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1999	123	£ nc 1000/2991000 30/06/99	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
11 Jun 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
08 Apr 1999	CERTNM	Company name changed whitehouse leasing LIMITED\certificate issued on 09/04/99	(3 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
01 Jun 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	CERTNM	Company name changed dewrate LIMITED\certificate issued on 05/06/97	(2 pages)
31 May 1997	287	Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
09 May 1997	NEWINC	Incorporation	(20 pages)