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EVERNEX IT SERVICES UK LTD

Company number 04263289

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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)
04 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	View PDF Accounting reference date extended from 31/08/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
18 Oct 2001	CERTNM	Company name changed linnells number forty nine limit ed\certificate issued on 18/10/01	View PDF Company name changed linnells number forty nine limit ed\certificate issued on 18/10/01 - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Aug 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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