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EVENLAND LIMITED

Company number 04201546

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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)
10 Dec 2003 288c Director's particulars changed
27 Aug 2003 AA Full accounts made up to 28 February 2003
28 May 2003 363a Return made up to 19/04/03; full list of members
15 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 288b Director resigned
01 May 2003 288b Director resigned
01 May 2003 288b Director resigned
04 Feb 2003 288c Director's particulars changed
23 Jan 2003 288b Director resigned
03 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 288a New director appointed
11 Nov 2002 288c Secretary's particulars changed;director's particulars changed
21 Aug 2002 AA Full accounts made up to 28 February 2002
24 May 2002 363a Return made up to 19/04/02; full list of members
15 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
24 Oct 2001 88(2)R Ad 13/09/01--------- £ si 10000@.01=100 £ ic 9900/10000
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association