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EVENSTORE LIMITED

Company number 04458459

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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)
27 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2003 288c Director's particulars changed
08 Aug 2003 287 Registered office changed on 08/08/03 from: suite 1 63-65 camden high street london NW1 7JL
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed;new director appointed
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 288a New director appointed
08 Aug 2002 88(2)R Ad 19/07/02--------- £ si 999@1=999 £ ic 1/1000
03 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288b Director resigned
20 Jun 2002 287 Registered office changed on 20/06/02 from: 120 east road london N1 6AA
11 Jun 2002 NEWINC Incorporation