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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)
22 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
20 Nov 2002 287 Registered office changed on 20/11/02 from: 1 kings dock street, liverpool, L1 8EF
24 Jul 2002 287 Registered office changed on 24/07/02 from: c/o macfarlane & co, 2ND floor, cunard building,, water st, liverpool,, L3 1DS
24 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned;director resigned
12 Jul 2002 288a New secretary appointed;new director appointed
27 Jun 2002 155(6)a Declaration of assistance for shares acquisition
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth deed deb guar agre 21/06/02
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 395 Particulars of mortgage/charge
22 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 30/05/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Jul 2001 363s Return made up to 30/05/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 30 September 2000
06 Jul 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 363s Return made up to 30/05/00; full list of members
04 Jun 1999 363s Return made up to 30/05/99; no change of members
16 Apr 1999 AA Full accounts made up to 30 September 1998
22 Jul 1998 AA Full accounts made up to 30 September 1997
19 Jun 1998 363s Return made up to 30/05/98; full list of members
20 Jul 1997 AA Full accounts made up to 30 September 1996
25 Jun 1997 363s Return made up to 30/05/97; no change of members