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EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Company number 00976145

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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)
18 May 1999 288a New director appointed
21 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
15 Mar 1999 288a New director appointed
10 Nov 1998 288c Director's particulars changed
10 Nov 1998 363a Return made up to 27/09/98; bulk list available separately
02 Oct 1998 AA Full group accounts made up to 30 April 1998
19 Aug 1998 288a New director appointed
05 Jun 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
09 Feb 1998 288b Director resigned
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
14 Nov 1997 CERT2 Certificate of change of name and re-registration to Limited
14 Nov 1997 MAR Re-registration of Memorandum and Articles
14 Nov 1997 51 Application for reregistration from UNLTD to LTD
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1997 363a Return made up to 27/09/97; bulk list available separately
03 Nov 1997 288b Director resigned
02 Nov 1997 288a New director appointed
19 Aug 1997 AA Full group accounts made up to 30 April 1997