CHARLES EVANS SHOPFITTERS LIMITED

Company number 00814419

Date	Type	Description	View / Download
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Feb 2005	288a	New director appointed	(1 page)
04 Jan 2005	AA	Accounts for a medium company made up to 30 September 2004	(18 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
14 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
26 Jan 2004	AA	Accounts for a medium company made up to 30 September 2003	(17 pages)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
22 Dec 2002	AA	Accounts for a medium company made up to 30 September 2002	(17 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 1 kings dock street liverpool L1 8EF	(1 page)
24 Jul 2002	287	Registered office changed on 24/07/02 from: c/o macfarlane & co 2ND floor, cunard building water street liverpool L3 1DS	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	AA	Full accounts made up to 30 September 2001	(20 pages)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(1 page)
27 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth sur deed deb guar 21/06/02 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 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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