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EVENWOOD INDUSTRIES LIMITED

Company number 05703294

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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)
12 Feb 2007 288a New director appointed
17 May 2006 88(2)R Ad 24/03/06--------- £ si 4999@1=4999 £ ic 1/5000
17 May 2006 123 Nc inc already adjusted 27/03/06
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
19 Apr 2006 288a New director appointed
07 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed;new director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
28 Mar 2006 CERTNM Company name changed cardfloor LIMITED\certificate issued on 28/03/06
24 Mar 2006 287 Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2006 288a New secretary appointed;new director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Director resigned
09 Feb 2006 NEWINC Incorporation