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EVER 1924 LIMITED

Company number 04564386

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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 May 2003 123 Nc inc already adjusted 04/04/03
12 May 2003 288a New director appointed
01 May 2003 88(2)R Ad 04/04/03--------- £ si 1499999@1=1499999 £ ic 1/1500000
01 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: central square south orchard street newcastle upon tyne NE1 1XX
16 Oct 2002 NEWINC Incorporation