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IEVERYTHING LIMITED

Company number 03495905

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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)
15 Apr 2000 288b Secretary resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288a New secretary appointed;new director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 287 Registered office changed on 15/04/00 from: suite 187 72 new bond street london W1Y 9DD
12 Apr 2000 CERTNM Company name changed cyberword LIMITED\certificate issued on 13/04/00
08 Feb 2000 AA Accounts made up to 31 January 2000
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2000 363s Return made up to 20/01/00; full list of members
09 Feb 1999 AA Accounts made up to 31 January 1999
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 20/01/99; full list of members
20 Jan 1998 NEWINC Incorporation