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EVERBUILD BUILDING PRODUCTS LIMITED

Company number 02890352

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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)
22 Nov 1999 AA Accounts for a medium company made up to 28 February 1999
05 Aug 1999 288b Director resigned
05 Mar 1999 363s Return made up to 24/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Aug 1998 395 Particulars of mortgage/charge
27 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Jun 1998 AA Accounts for a medium company made up to 28 February 1998
19 Mar 1998 363s Return made up to 24/01/98; full list of members
07 Nov 1997 AA Full accounts made up to 28 February 1997
03 Jul 1997 287 Registered office changed on 03/07/97 from: unit 2& 3 staincliffe mills industial esta dewsbury west yorks WF13 4AR
20 Feb 1997 363s Return made up to 24/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/97; no change of members
16 Jan 1997 CERTNM Company name changed everseal (sealants) LIMITED\certificate issued on 17/01/97
02 Dec 1996 AA Accounts for a small company made up to 29 February 1996
11 Mar 1996 288 New director appointed
11 Mar 1996 363s Return made up to 24/01/96; no change of members
13 Oct 1995 AA Accounts for a small company made up to 28 February 1995
22 Feb 1995 363s Return made up to 24/01/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1994 287 Registered office changed on 12/07/94 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB
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Request DocumentRegistered office changed on 12/07/94 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB
11 Jul 1994 88(2)R Ad 16/06/94--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 16/06/94--------- £ si 29998@1=29998 £ ic 2/30000
01 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed