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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)
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 88(2)R Ad 08/02/00--------- £ si 2@1=2 £ ic 2/4
16 Feb 2000 363s Return made up to 18/01/00; full list of members
10 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
04 Aug 1999 395 Particulars of mortgage/charge
02 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
22 Feb 1999 288a New secretary appointed;new director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned
16 Feb 1999 287 Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
18 Jan 1999 NEWINC Incorporation