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CHARLES EVANS JOINERY LIMITED

Company number 01407344

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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)
24 Jan 2007 288b Secretary resigned
21 Jul 2006 363a Return made up to 30/05/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: c/o hurst and company, orleans house, edmund street, liverpool L3 9NG
07 Apr 2006 288c Director's particulars changed
13 Jan 2006 AA Accounts for a small company made up to 30 September 2005
21 Dec 2005 288b Director resigned
19 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
17 Aug 2005 363a Return made up to 30/05/05; full list of members
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Empower dirs 19/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 AA Accounts for a small company made up to 30 September 2004
14 Jun 2004 363s Return made up to 30/05/04; full list of members
12 Feb 2004 CERTNM Company name changed chieftain security equipment lim ited\certificate issued on 12/02/04
26 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 363s Return made up to 30/05/03; full list of members