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EVENWOOD ENGINEERING LIMITED

Company number 00325168

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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)
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 363b Return made up to 04/05/93; change of members
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Request DocumentReturn made up to 04/05/93; change of members
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1992 88(2)R Ad 25/06/92--------- £ si 2462000@1=2462000 £ ic 60000/2522000
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Request DocumentAd 25/06/92--------- £ si 2462000@1=2462000 £ ic 60000/2522000
19 Aug 1992 123 £ nc 60000/2600000 25/06/92
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Request Document£ nc 60000/2600000 25/06/92
23 Jul 1992 363x Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 287 Registered office changed on 08/06/92 from: kilburn hall, kilburn, derbyshire DE5 0LU
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Request DocumentRegistered office changed on 08/06/92 from: kilburn hall, kilburn, derbyshire DE5 0LU
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
23 Aug 1991 363b Return made up to 04/05/91; change of members
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Request DocumentReturn made up to 04/05/91; change of members
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989