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CHARLES EVANS SHOPFITTERS LIMITED

Company number 00814419

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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)
24 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 395 Particulars of mortgage/charge
22 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 30/05/02; full list of members
26 Jul 2001 363s Return made up to 30/05/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 30 September 2000
01 Aug 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 363s Return made up to 30/05/00; full list of members
04 Jun 1999 363s Return made up to 30/05/99; no change of members
16 Apr 1999 AA Full accounts made up to 30 September 1998
22 Jul 1998 AA Full accounts made up to 30 September 1997
19 Jun 1998 363s Return made up to 30/05/98; full list of members
20 Jul 1997 AA Full accounts made up to 30 September 1996
25 Jun 1997 363s Return made up to 30/05/97; no change of members
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Apr 1997 395 Particulars of mortgage/charge
08 Nov 1996 169 £ ic 4000/3500 17/10/96 £ sr 500@1=500
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Oct 1996 MEM/ARTS Memorandum and Articles of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 363s Return made up to 30/05/96; full list of members