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EVER 1951 LIMITED

Company number 04566806

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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)
29 Nov 2006	123	Nc inc already adjusted 14/11/06	View PDF Nc inc already adjusted 14/11/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp pur diff comp sha 14/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006	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 - 50 pages (50 pages)
17 Nov 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 22 pages (22 pages)
18 Nov 2005	363a	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 27 pages (27 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2005	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 - 39 pages (39 pages)
10 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 12 pages (12 pages)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 24 pages (24 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditor 27/02/04	View PDF Resolutions RES13 ‐ Reappoint auditor 27/02/04 - link opens in a new window - 1 page (1 page)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Nov 2003	363a	Return made up to 22/10/03; full list of members	View PDF Return made up to 22/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: 1 royal standard place nottingham NG1 6FZ	View PDF Registered office changed on 16/05/03 from: 1 royal standard place nottingham NG1 6FZ - link opens in a new window - 1 page (1 page)
09 May 2003	88(2)R	Ad 17/04/03--------- £ si 3545454@.1=354545 £ si 3909091@1=3909091 £ ic 100000/4363636	View PDF Ad 17/04/03--------- £ si 3545454@.1=354545 £ si 3909091@1=3909091 £ ic 100000/4363636 - link opens in a new window - 2 pages (2 pages)
09 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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