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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)
10 Jul 1990 288 Director resigned
06 Jun 1990 123 Nc inc already adjusted 22/05/90
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1990 288 New director appointed
16 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1989 288 Director resigned
11 Oct 1989 363 Return made up to 27/09/89; full list of members
17 Jul 1989 288 Director resigned
30 Jun 1989 288 Director's particulars changed
16 May 1989 288 New director appointed
27 Jan 1989 288 New director appointed
21 Nov 1988 288 New director appointed
21 Nov 1988 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 DocumentNew director appointed
21 Nov 1988 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 DocumentNew director appointed
28 Oct 1988 363 Return made up to 28/09/88; full list of members
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1988 288 New director appointed
10 Mar 1988 288 Director resigned
11 Nov 1987 288 Director resigned
25 Oct 1987 363 Return made up to 23/09/87; full list of members
16 Oct 1987 288 New director appointed
28 Sep 1987 288 New director appointed
14 Sep 1987 288 New director appointed