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EVOD REALISATIONS (NO. 1) LIMITED

Company number 00085445

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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)
29 Oct 1993 CERTNM Company name changed dove brothers LIMITED\certificate issued on 29/10/93
18 Oct 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
22 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1993 88(2)R Ad 31/12/92--------- £ si 4399400@1=4399400 £ ic 140949/4540349
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Request DocumentAd 31/12/92--------- £ si 4399400@1=4399400 £ ic 140949/4540349
15 Mar 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
15 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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05 Nov 1992 288 Director resigned
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21 Oct 1991 AA Full accounts made up to 31 December 1990
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21 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 288 Director resigned
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15 Mar 1991 287 Registered office changed on 15/03/91 from: cloudesley place islington london N1 0EE
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Request DocumentRegistered office changed on 15/03/91 from: cloudesley place islington london N1 0EE
05 Mar 1991 288 New director appointed
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1990 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
31 Aug 1990 288 Director resigned
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18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
21 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed