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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)
11 Dec 1997 AA Full accounts made up to 31 March 1997
03 Jun 1997 353 Location of register of members
30 May 1997 288c Director's particulars changed
30 May 1997 363b Return made up to 06/03/97; full list of members
30 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 May 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Mar 1997 288a New secretary appointed
11 Feb 1997 288b Secretary resigned;director resigned
27 Jan 1997 AA Full accounts made up to 31 March 1996
14 Mar 1996 363s Return made up to 06/03/96; full list of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
25 Oct 1995 288 New director appointed
10 Mar 1995 363s Return made up to 06/03/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
06 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Mar 1993 363s Return made up to 06/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1993 AA Full accounts made up to 31 March 1992
04 Jan 1993 287 Registered office changed on 04/01/93 from: 52 st. Margarets street rochester kent ME1 1TY
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Request DocumentRegistered office changed on 04/01/93 from: 52 st. Margarets street rochester kent ME1 1TY
17 Nov 1992 AA Accounts for a dormant company made up to 31 March 1991
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1992 363b Return made up to 06/03/92; full list of members
17 Aug 1992 AA Accounts made up to 31 March 1991