EVANS HALSHAW COMMERCIALS LIMITED

Company number 01129180

Date	Type	Description	View / Download
03 Jun 1999	287	Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	287	Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull west midlands B90 4LE	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
25 Sep 1998	AA	Accounts made up to 31 December 1997	(4 pages)
17 Jun 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
04 Sep 1997	AA	Accounts made up to 31 December 1996	(4 pages)
17 Jun 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
16 Sep 1996	288	Director resigned	(1 page)
16 Aug 1996	AA	Accounts made up to 31 December 1995	(3 pages)
07 Jul 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
15 Jan 1996	288	Director resigned	(2 pages)
25 Aug 1995	AA	Accounts made up to 31 December 1994	(3 pages)
06 Jul 1995	363s	Return made up to 07/06/95; full list of members	(7 pages)
16 May 1995	288	Director's particulars changed	(2 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
12 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 07/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	363s	Return made up to 07/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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