EVENWOOD ENGINEERING LIMITED

Company number 00325168

Date	Type	Description	View / Download
27 Jan 1997	287	Registered office changed on 27/01/97 from: evenwood, bishop auckland, co durham, DL14 9NJ	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
16 Oct 1996	AA	Full accounts made up to 30 June 1996	(14 pages)
21 May 1996	363s	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
10 May 1995	363s	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
27 Apr 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
05 Feb 1995	288	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 Document
06 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	288	Director's particulars 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 Document
12 Jun 1994	363s	Return made up to 04/05/94; full list of members 363(288) ‐ Secretary resigned;director 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 Document
27 May 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
27 May 1994	288	Secretary resigned;new secretary appointed;director 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 Document
09 May 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	288	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 Document
12 Nov 1993	288	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 Document
14 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document

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