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EVAN DREW LIMITED

Company number 01822608

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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)
04 Jan 1996 363s Return made up to 30/11/95; full list of members
09 Feb 1995 AA Accounts for a small company made up to 30 November 1994
08 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1995 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
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1995 155(6)a Declaration of assistance for shares acquisition
19 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
11 Jan 1995 287 Registered office changed on 11/01/95 from: 15 manchester square london W1M 6LB
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Request DocumentRegistered office changed on 11/01/95 from: 15 manchester square london W1M 6LB
10 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 30/11/94; no change of members
  • 363(287) ‐ Registered office changed on 02/12/94
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Request DocumentReturn made up to 30/11/94; no change of members
16 Mar 1994 AA Accounts for a small company made up to 30 November 1993
11 Jan 1994 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
07 Apr 1993 AA Accounts for a small company made up to 30 November 1992
30 Nov 1992 363s Return made up to 30/11/92; full list of members
20 Jun 1992 363s Return made up to 25/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/92; no change of members
06 Apr 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991