EVERWARM GROUP LIMITED: Filings - Page 3

  • Overview

    Company NameEVERWARM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215876
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EVERWARM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pages363(288)

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Mar 31, 2003

    15 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2002

    12 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Statement of affairs

    8 pagesSA

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages287

    Memorandum and Articles of Association

    4 pagesMA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    1 pages123

    Certificate of change of name

    Company name changed detailbasic LIMITED\certificate issued on 09/03/01
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0