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EVERLOGIC GROUP LIMITED

Company number 03379484

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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)
14 Sep 2001 AA Accounts for a medium company made up to 31 March 2001
View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
28 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 8 pages (8 pages)
04 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
29 Jun 2000 363s Return made up to 02/06/00; full list of members
View PDF Return made up to 02/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2000 AA Full accounts made up to 31 March 1999
View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
01 Nov 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jun 1999 363s Return made up to 02/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 02/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 8 pages (8 pages)
26 Oct 1998 AA Accounts for a small company made up to 31 March 1998
View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
17 Jun 1998 363s Return made up to 02/06/98; full list of members
View PDF Return made up to 02/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
10 Sep 1997 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
10 Sep 1997 88(2)P Ad 15/08/97--------- £ si 99999@1=99999 £ ic 1/100000
View PDF Ad 15/08/97--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
22 Aug 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
View PDF Accounting reference date shortened from 30/06/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
20 Aug 1997 287 Registered office changed on 20/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF Registered office changed on 20/08/97 from: 47/49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
20 Aug 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997 122 Conve 15/08/97
View PDF Conve 15/08/97 - link opens in a new window - 1 page (1 page)
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
View PDF Resolutions
  • WRES13 ‐ Written resolution
- link opens in a new window - 21 pages (21 pages)
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
- link opens in a new window - 32 pages (32 pages)
09 Jun 1997 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)