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EVOCA UK LIMITED

Company number 03806034

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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)
03 Apr 2009 288a Director appointed mr david ward
02 Apr 2009 288b Appointment terminated director carl bjorkstrand
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
06 Nov 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 13/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 13/07/07; full list of members
30 Mar 2007 AA Full accounts made up to 31 December 2005
18 Aug 2006 288a New director appointed
18 Jul 2006 363a Return made up to 13/07/06; full list of members
05 May 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit/guaranatee agree 31/10/05
11 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Aug 2005 363a Return made up to 13/07/05; full list of members
03 May 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2004 288a New director appointed