EVERWARM GROUP LIMITED

Company number SC215876

Date	Type	Description	View / Download
26 Feb 2004	363(288)	Director's particulars changed
20 Sep 2003	MA	Memorandum and Articles of Association	(5 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
10 Feb 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
26 Apr 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Apr 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
11 Sep 2001	SA	Statement of affairs	(8 pages)
11 Sep 2001	88(2)R	Ad 28/03/01--------- £ si 8695@1=8695 £ ic 612/9307	(2 pages)
25 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 611@1=611 £ ic 1/612	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
29 Mar 2001	MA	Memorandum and Articles of Association	(4 pages)
27 Mar 2001	MA	Memorandum and Articles of Association	(10 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 2001	123	£ nc 1000/40000 08/03/01	(1 page)
09 Mar 2001	CERTNM	Company name changed detailbasic LIMITED\certificate issued on 09/03/01	(2 pages)
16 Feb 2001	NEWINC	Incorporation	(13 pages)