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EVER 1052 LIMITED

Company number 03650781

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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)
21 May 1999 287 Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool merseyside L20 1BX
20 Jan 1999 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288a New secretary appointed
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 287 Registered office changed on 10/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
10 Dec 1998 288b Director resigned
16 Oct 1998 NEWINC Incorporation