EVANNANCE INVESTMENT CO.LIMITED

Company number 00837299

Date	Type	Description	View / Download
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
17 May 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
22 Jan 1999	363s	Return made up to 30/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1998	363s	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Aug 1997	288b	Director resigned	(1 page)
25 Feb 1997	225(1)	Accounting reference date extended from 05/04 to 31/07	(1 page)
21 Feb 1997	363s	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Feb 1997	287	Registered office changed on 11/02/97 from: conex house 148 field end road eastcote middlesex HA5 1RT	(1 page)
05 Feb 1997	AA	Accounts for a small company made up to 5 April 1996	(7 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: letchford house, headstone lane, harrow, middlesex, HA3 6PE	(1 page)
03 Sep 1996	288	New director appointed	(2 pages)
02 Feb 1996	288	Director resigned	(1 page)
26 Jan 1996	AA	Accounts for a small company made up to 5 April 1995	(6 pages)
15 Jan 1996	363s	Return made up to 30/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jan 1995	395	Particulars of mortgage/charge 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
20 Jan 1995	AA	Accounts for a small company made up to 5 April 1994 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
12 Jan 1995	363s	Return made up to 30/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
22 Dec 1994	395	Particulars of mortgage/charge 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
13 Sep 1994	288	New director appointed 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
06 Sep 1994	88(2)	Ad 31/05/94--------- £ si 10@1=10 £ ic 560/570 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
05 Feb 1994	AA	Accounts for a small company made up to 5 April 1993 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