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EVI TECHNOLOGIES LIMITED

Company number 04660006

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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)
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New secretary appointed
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
12 Feb 2007 363a Return made up to 03/02/07; full list of members
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 CERTNM Company name changed semscript LIMITED\certificate issued on 08/09/06
31 May 2006 AA Total exemption full accounts made up to 31 July 2005
20 Feb 2006 363s Return made up to 03/02/06; full list of members
06 Dec 2005 88(2)R Ad 24/11/05--------- £ si 5274@.01=52 £ ic 4200/4252
06 Dec 2005 88(2)R Ad 05/11/05--------- £ si 10000@.01=100 £ ic 4100/4200
24 Nov 2005 88(2)R Ad 19/02/05--------- £ si 10000@.01=100 £ ic 4000/4100
03 Nov 2005 287 Registered office changed on 03/11/05 from: salisbury house, station road cambridge cambs CB1 2LA
31 May 2005 88(2)R Ad 16/05/05--------- £ si 399999@.01=3999 £ ic 1/4000
15 Feb 2005 363s Return made up to 03/02/05; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 July 2004
15 Sep 2004 225 Accounting reference date extended from 29/02/04 to 31/07/04
18 Mar 2004 363s Return made up to 10/02/04; full list of members
10 Feb 2003 288a New director appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 NEWINC Incorporation