EVANDER GLAZING AND LOCKS LIMITED

Company number 01484358

Date	Type	Description	View / Download
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Payment of loans 01/11/2011	(3 pages)
31 Oct 2011	SH20	Statement by directors	(1 page)
31 Oct 2011	CAP-SS	Solvency statement dated 28/10/11	(5 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £2,960,028 28/10/2011 RES14 ‐ Capitalisation of the sum £2,400,000 standing credit to the share premium account 28/10/2011 RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,110,601	(4 pages)
16 Sep 2011	MISC	Sect 519	(2 pages)
07 Sep 2011	MISC	Section 519	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
04 Apr 2011	TM01	Termination of appointment of Brian Corrway as a director	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	(32 pages)
01 Jun 2010	AP03	Appointment of Mr Stephen John Youngs as a secretary	(1 page)
01 Jun 2010	TM02	Termination of appointment of Brian Corrway as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	CH01	Director's details changed for Alan Albert Horton on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for James Mathew Ong on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Brian Corrway on 10 November 2009	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
24 Feb 2010	AUD	Auditor's resignation	(1 page)
29 Jan 2010	AP03	Appointment of Brian Corrway as a secretary	(3 pages)
16 Nov 2009	AP01	Appointment of Andrew Smith as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Brian Corrway as a director	(2 pages)