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EVANS ENTERPRISES LIMITED

Company number 01231322

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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)
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Nov 2001 363s Return made up to 29/09/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
17 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2000 AAMD Amended accounts made up to 31 March 1998
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
06 Dec 1999 288c Director's particulars changed
22 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1999 363s Return made up to 29/09/99; full list of members
04 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
08 Oct 1998 363s Return made up to 29/09/98; full list of members
07 Jul 1998 288a New director appointed
05 Jun 1998 AA Full accounts made up to 31 March 1997
20 Mar 1998 287 Registered office changed on 20/03/98 from: knockinhall knockin oswestry salop SY10 8HQ
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Director resigned
20 Nov 1997 363s Return made up to 29/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Mar 1997 169 £ ic 100/75 20/02/97 £ sr 25@1=25
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1997 287 Registered office changed on 07/02/97 from: park hall whittington road oswestry shropshire SY11 4AD
05 Feb 1997 CERTNM Company name changed cliff evans (knockin) LIMITED\certificate issued on 06/02/97