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EVERFOX LTD

Company number 07005288

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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)
16 Dec 2009 AP01 Appointment of Richard L'estrange Beaton as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 397,000.00
10 Sep 2009 288b Appointment terminated secretary ovalsec LIMITED
10 Sep 2009 287 Registered office changed on 10/09/2009 from 2 temple back east bristol BS1 6EG
08 Sep 2009 288a Director appointed kieron sambrook-smith
08 Sep 2009 288b Appointment terminated director oval nominees LIMITED
01 Sep 2009 NEWINC Incorporation