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EVERGREEN EXTERIOR SERVICES LIMITED

Company number 02014181

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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)
04 Apr 2006 363s Return made up to 29/03/06; full list of members
16 Nov 2005 AA Full accounts made up to 31 January 2005
03 Jun 2005 363s Return made up to 29/03/05; full list of members
10 Mar 2005 288a New secretary appointed
16 Sep 2004 AA Accounts for a medium company made up to 31 January 2004
23 Aug 2004 288b Secretary resigned;director resigned
23 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2004 169 £ ic 30900/20600 12/07/04 £ sr 10300@1=10300
04 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
02 Apr 2004 363s Return made up to 29/03/04; full list of members
19 Nov 2003 AA Full accounts made up to 31 January 2003
05 Apr 2003 363s Return made up to 29/03/03; full list of members
30 Dec 2002 88(3) Particulars of contract relating to shares
12 Dec 2002 88(2)R Ad 31/10/02--------- £ si 900@1=900 £ ic 30000/30900
21 Nov 2002 123 Nc inc already adjusted 31/10/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 AA Full accounts made up to 31 January 2002
05 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 AA Accounts for a medium company made up to 31 January 2001
03 Apr 2001 363s Return made up to 29/03/01; full list of members
29 Nov 2000 AA Full accounts made up to 31 January 2000
04 Apr 2000 363s Return made up to 29/03/00; full list of members
16 Feb 2000 288c Director's particulars changed