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EVER 1855 LIMITED

Company number 04502328

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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)
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 287 Registered office changed on 15/11/02 from: central square south, orchard street, newcastle upon tyne NE1 3XX
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
15 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
02 Aug 2002 NEWINC Incorporation