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EVANNANCE INVESTMENT CO.LIMITED

Company number 00837299

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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)
14 Jan 1994 363s Return made up to 30/12/93; no change of members
  • 363(288) ‐ 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 30/12/93; no change of members
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
10 Feb 1993 363s Return made up to 30/12/92; full list of members
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Request DocumentReturn made up to 30/12/92; full list of members
17 Nov 1992 88(2)R Ad 10/08/92--------- £ si 60@1=60 £ ic 13500/13560
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Request DocumentAd 10/08/92--------- £ si 60@1=60 £ ic 13500/13560
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1992 123 £ nc 13500/14200 31/07/92
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Request Document£ nc 13500/14200 31/07/92
28 Jan 1992 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
28 Jan 1992 363s Return made up to 30/12/91; no change of members
  • 363(288) ‐ 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 30/12/91; no change of members
18 Jan 1991 363a Return made up to 30/12/90; full list of members
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Request DocumentReturn made up to 30/12/90; full list of members
16 Jan 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
20 Jan 1990 363 Return made up to 30/12/89; no change of members
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Request DocumentReturn made up to 30/12/89; no change of members
31 Jan 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
31 Jan 1989 363 Return made up to 23/12/88; no change of members
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Request DocumentReturn made up to 23/12/88; no change of members
23 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 287 Registered office changed on 24/11/88 from: 66B durham road east finchley london N2 9DT N2 9DT
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Request DocumentRegistered office changed on 24/11/88 from: 66B durham road east finchley london N2 9DT N2 9DT
29 Jan 1988 AA Accounts made up to 5 April 1987
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Request DocumentAccounts made up to 5 April 1987
29 Jan 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
05 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1988 287 Registered office changed on 05/01/88 from: 25 colonnade london WC1
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Request DocumentRegistered office changed on 05/01/88 from: 25 colonnade london WC1
10 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1987 288 Director resigned
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Request DocumentDirector resigned