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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)
19 Sep 2001 225 Accounting reference date shortened from 30/04/02 to 28/02/02
19 Sep 2001 287 Registered office changed on 19/09/01 from: 10 old bailey london EC4M 7NG
08 Jul 2001 88(2)R Ad 06/06/01--------- £ si 989900@.01=9899 £ ic 1/9900
08 Jul 2001 122 S-div 06/06/01
08 Jul 2001 123 Nc inc already adjusted 06/06/01
08 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288a New director appointed
01 May 2001 287 Registered office changed on 01/05/01 from: 120 east road london N1 6AA
19 Apr 2001 NEWINC Incorporation