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EVER 1172 LIMITED

Company number 03775405

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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)
19 Oct 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New secretary appointed;new director appointed
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 288a New director appointed
21 May 1999 NEWINC Incorporation