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EVCGF HOLDINGS LIMITED

Company number 00970107

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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)
31 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jul 1992 123 £ nc 10900/13900 30/06/92
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Request Document£ nc 10900/13900 30/06/92
31 Jul 1992 122 Conso 30/06/92
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Request DocumentConso 30/06/92
31 Jan 1992 363s Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
31 Jan 1992 288 Director's particulars changed
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12 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Mar 1991 363a Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
22 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 363 Return made up to 12/01/90; no change of members
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Request DocumentReturn made up to 12/01/90; no change of members
12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Apr 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
27 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
01 Feb 1988 363 Return made up to 25/11/87; no change of members
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Request DocumentReturn made up to 25/11/87; no change of members
13 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
30 Apr 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
10 Dec 1984 AA Accounts made up to 31 December 1983
10 Nov 1983 AA Accounts made up to 31 December 1982
01 Aug 1983 MEM/ARTS Memorandum and Articles of Association
22 Feb 1983 363 Annual return made up to 21/12/82
17 Dec 1982 AA Accounts made up to 31 December 1981