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C.W.& M.A.EVANS LIMITED

Company number 00709126

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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 Mar 2003 363s Return made up to 31/01/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 August 2002
18 Feb 2002 363s Return made up to 31/01/02; full list of members
20 Nov 2001 AA Accounts for a small company made up to 31 August 2001
06 Feb 2001 363s Return made up to 31/01/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 August 2000
07 Feb 2000 363s Return made up to 31/01/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 31 August 1999
09 Feb 1999 363s Return made up to 31/01/99; full list of members
03 Dec 1998 AA Accounts for a small company made up to 31 August 1998
18 Sep 1998 169 £ ic 40000/30000 01/08/98 £ sr 10000@1=10000
05 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 1997 AA Accounts for a small company made up to 31 August 1997
04 Feb 1997 363s Return made up to 31/01/97; change of members
31 Dec 1996 AA Accounts for a small company made up to 31 August 1996
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 Secretary resigned;director resigned
26 Sep 1996 169 £ ic 60000/42800 22/08/96 £ sr 17200@1=17200
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1996 88(3) Particulars of contract relating to shares
26 Sep 1996 88(2)R Ad 22/08/96--------- £ si 58500@1=58500 £ ic 1500/60000