EVENCRAFT LIMITED

Company number 03467470

Date	Type	Description	View / Download
30 Sep 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
22 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 299998@.5=149999 £ ic 2/150001	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New secretary appointed	(2 pages)
09 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Nov 1997	122	S-div 18/11/97	(1 page)
27 Nov 1997	123	£ nc 1000/500000 18/11/97	(1 page)
18 Nov 1997	NEWINC	Incorporation	(11 pages)