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EVENROSE LIMITED

Company number SC159678

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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)
19 Jun 1998 410(Scot) Partic of mort/charge *
14 Nov 1997 363s Return made up to 11/08/97; full list of members
23 Oct 1996 363s Return made up to 11/08/96; full list of members
24 Nov 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Nov 1995 288 New director appointed
03 Nov 1995 288 New secretary appointed;new director appointed
03 Nov 1995 224 Accounting reference date notified as 31/01
03 Nov 1995 88(2)R Ad 26/10/95--------- £ si 9998@1=9998 £ ic 2/10000
03 Nov 1995 287 Registered office changed on 03/11/95 from: 84 great king street edinburgh EH3 6QU
27 Oct 1995 288 Director resigned
27 Oct 1995 288 Secretary resigned
27 Oct 1995 287 Registered office changed on 27/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1995 123 £ nc 100/50000 11/08/95
11 Aug 1995 NEWINC Incorporation