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EVORA DEVELOPMENTS LTD.

Company number 04892737

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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)
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 88(2)R Ad 19/12/03--------- £ si 10@1=10 £ ic 10/20
26 Nov 2003 SA Statement of affairs
26 Nov 2003 88(2)R Ad 13/10/03--------- £ si 9@1=9 £ ic 1/10
31 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 30/06/04
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned;director resigned
31 Oct 2003 288b Director resigned
31 Oct 2003 287 Registered office changed on 31/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 Oct 2003 CERTNM Company name changed broomco (3277) LIMITED\certificate issued on 27/10/03
09 Sep 2003 NEWINC Incorporation