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EV ONE LIMITED

Company number 00352324

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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)
08 Dec 1995 288 Secretary resigned;director resigned
07 Aug 1995 AA Accounts made up to 26 November 1994
01 Aug 1995 363s Return made up to 05/07/95; full list of members
29 Jul 1994 363s Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
28 Jun 1994 AA Accounts made up to 27 November 1993
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Request DocumentAccounts made up to 27 November 1993
13 Oct 1993 225(1) Accounting reference date shortened from 30/11 to 27/11
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Request DocumentAccounting reference date shortened from 30/11 to 27/11
27 Jul 1993 363s Return made up to 05/07/93; change of members
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Request DocumentReturn made up to 05/07/93; change of members
27 Jul 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
22 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1993 AA Accounts made up to 28 November 1992
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Request DocumentAccounts made up to 28 November 1992
29 Jul 1992 363s Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members
29 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1991 363x Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
03 Mar 1991 AA Accounts made up to 24 November 1990
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Request DocumentAccounts made up to 24 November 1990
31 Jul 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
13 Jul 1990 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
08 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
30 Aug 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
14 Dec 1988 AA Accounts made up to 1 October 1988
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Request DocumentAccounts made up to 1 October 1988
07 Sep 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
21 Mar 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
17 Sep 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members