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EVANS VANODINE INTERNATIONAL PLC

Company number 00518504

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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)
16 Jul 1993 363s Return made up to 21/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 21/06/93; full list of members
23 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 May 1993 88(2)R Ad 31/03/93--------- £ si 100000@1=100000 £ ic 150000/250000
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Request DocumentAd 31/03/93--------- £ si 100000@1=100000 £ ic 150000/250000
06 Jul 1992 363s Return made up to 21/06/92; 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 21/06/92; full list of members
25 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Apr 1992 169 £ ic 156750/150000 31/03/92 £ sr 6750@1=6750
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Request Document£ ic 156750/150000 31/03/92 £ sr 6750@1=6750
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Apr 1992 88(2)R Ad 31/03/92--------- £ si 100000@1=100000 £ ic 56750/156750
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Request DocumentAd 31/03/92--------- £ si 100000@1=100000 £ ic 56750/156750
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 123 £ nc 100000/506750 31/03/92
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Request Document£ nc 100000/506750 31/03/92
19 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363a Return made up to 21/06/91; full list of members
02 Oct 1990 MEM/ARTS Memorandum and Articles of Association
14 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Sep 1990 BS Balance Sheet
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Request DocumentBalance Sheet
14 Sep 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Sep 1990 AUDR Auditor's report
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Request DocumentAuditor's report
14 Sep 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions