EVER 1295 LIMITED

Company number 03922821

Date	Type	Description	View / Download
28 Jan 2002	225	Accounting reference date shortened from 06/01/02 to 31/12/01	(1 page)
05 Nov 2001	AA	Full accounts made up to 6 January 2001	(9 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	225	Accounting reference date shortened from 28/02/01 to 06/01/01	(1 page)
21 Mar 2001	363s	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 21/03/01	(6 pages)
28 Jan 2001	288c	Secretary's particulars changed	(1 page)
23 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jun 2000	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
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
21 Feb 2000	287	Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
10 Feb 2000	NEWINC	Incorporation	(29 pages)

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