EVERGUARD LIMITED

Company number 03586999

Date	Type	Description	View / Download
01 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
06 Jul 2002	363s	Return made up to 25/06/02; full list of members	(8 pages)
12 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
29 Jun 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
13 Mar 2001	288b	Director resigned	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
30 Jun 2000	363s	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00	(7 pages)
25 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
14 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
13 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jul 1999	88(2)R	Ad 04/03/99--------- £ si 1469235@1=1469235 £ ic 2/1469237	(2 pages)
01 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 May 1999	123	£ nc 1000000/2000000 04/03/99	(1 page)
11 Mar 1999	395	Particulars of mortgage/charge	(2 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1998	225	Accounting reference date extended from 30/06/99 to 30/11/99	(1 page)
11 Sep 1998	287	Registered office changed on 11/09/98 from: 2 spencer avenue london N13 4TX	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)

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