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EVER 2532 LIMITED

Company number 05304980

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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)
23 May 2006 288b Director resigned
15 May 2006 363s Return made up to 06/12/05; full list of members; amend
09 Dec 2005 363a Return made up to 06/12/05; full list of members
28 Sep 2005 288c Director's particulars changed
27 May 2005 288c Director's particulars changed
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 SA Statement of affairs
17 Mar 2005 88(2)R Ad 28/01/05--------- £ si 602@1=602 £ ic 1/603
23 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
23 Feb 2005 287 Registered office changed on 23/02/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 369(4) 28/01/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 369(4) 28/01/05