- Company Overview for EVANNANCE INVESTMENT CO.LIMITED (00837299)
- Filing history for EVANNANCE INVESTMENT CO.LIMITED (00837299)
- People for EVANNANCE INVESTMENT CO.LIMITED (00837299)
- Charges for EVANNANCE INVESTMENT CO.LIMITED (00837299)
- More for EVANNANCE INVESTMENT CO.LIMITED (00837299)
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) |
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14 Jan 1994 | 363s |
Return made up to 30/12/93; no change of members
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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
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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
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|
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 |