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EVENGAIN LIMITED

Company number 02477871

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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)
23 Jul 2002 288a New secretary appointed;new director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: new beach holiday village hythe road dymchurch kent TN29 0JX
23 Jul 2002 288b Secretary resigned
23 Jul 2002 AUD Auditor's resignation
08 May 2002 363s Return made up to 06/03/02; full list of members
20 Nov 2001 169 £ ic 3236/2859 13/11/01 £ sr 3771@.1=377
20 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Accounts for a small company made up to 31 January 2001
08 May 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 2000 AA Accounts for a small company made up to 31 January 2000
02 May 2000 363s Return made up to 06/03/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 January 1999
07 Apr 1999 363s Return made up to 06/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 Dec 1998 288b Director resigned
17 Nov 1998 395 Particulars of mortgage/charge
05 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/01/99
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1998 287 Registered office changed on 27/05/98 from: waight & company 6 london road tunbridge wells kent TN1 1DQ
24 Mar 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Director's particulars changed