Advanced company searchLink opens in new window

EVELOW LIMITED

Company number 01686452

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Jul 2009 288b Appointment terminated director graeme burns
18 Jun 2009 288a Director appointed bruce malcolm winfield
16 Dec 2008 363a Return made up to 22/11/08; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
05 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
29 Nov 2007 363a Return made up to 22/11/07; full list of members
29 Nov 2007 190 Location of debenture register
29 Nov 2007 353 Location of register of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ
30 Oct 2007 288a New secretary appointed
04 Sep 2007 288c Secretary's particulars changed
18 Jul 2007 288a New secretary appointed
28 Jun 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: media square, queens avenue macclesfield cheshire SK10 2BN
05 Dec 2006 363a Return made up to 22/11/06; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
24 Jan 2006 363a Return made up to 22/11/05; full list of members
23 Jan 2006 190 Location of debenture register
23 Jan 2006 353 Location of register of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: queens avenue macclesfield cheshire SK10 2BN
18 Jan 2006 225 Accounting reference date extended from 31/10/05 to 28/02/06
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association