- Company Overview for EVOD REALISATIONS (NO. 1) LIMITED (00085445)
- Filing history for EVOD REALISATIONS (NO. 1) LIMITED (00085445)
- People for EVOD REALISATIONS (NO. 1) LIMITED (00085445)
- Charges for EVOD REALISATIONS (NO. 1) LIMITED (00085445)
- Insolvency for EVOD REALISATIONS (NO. 1) LIMITED (00085445)
- More for EVOD REALISATIONS (NO. 1) LIMITED (00085445)
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) |
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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
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Request DocumentResolutions |
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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|
Request DocumentFull accounts made up to 31 December 1991 |
05 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
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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Request DocumentDirector resigned |
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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|
Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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 |