EVER 1172 LIMITED

Company number 03775405

Date	Type	Description	View / Download
02 Jun 2006	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2005	363s	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 15/06/05	(3 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
08 Jun 2004	363s	Return made up to 21/05/04; full list of members	(8 pages)
24 Oct 2003	AA	Accounts for a small company made up to 30 September 2002	(9 pages)
25 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288a	New secretary appointed	(1 page)
03 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
01 Jul 2002	363s	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
24 Sep 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
18 May 2001	363s	Return made up to 21/05/01; full list of members	(7 pages)
10 Oct 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: suite 627 sunlight house quay street manchester M3 3LE	(1 page)
29 Jun 2000	363s	Return made up to 21/05/00; full list of members	(7 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1YF	(2 pages)
20 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)