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EVERTRACE LIMITED

Company number 03697037

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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)
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 May 2004 403a Declaration of satisfaction of mortgage/charge
08 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003 287 Registered office changed on 30/01/03 from: 2 church street burnham slough SL1 7HZ
26 Jun 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
15 Mar 2002 88(2)R Ad 15/10/01--------- £ si 96@1
15 Mar 2002 363s Return made up to 18/01/02; full list of members
01 Feb 2002 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 88(2)R Ad 15/10/01--------- £ si 192@1=192 £ ic 4/196
30 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Jun 2001 AA Full accounts made up to 31 December 2000
24 May 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
01 Mar 2001 395 Particulars of mortgage/charge
23 Jan 2001 363s Return made up to 18/01/01; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 December 1999
31 Mar 2000 395 Particulars of mortgage/charge
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions