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EVANS HALSHAW (DORMANTS) LIMITED

Company number 01838867

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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)
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Jun 1998 363s Return made up to 24/05/98; bulk list available separately
11 Jun 1998 88(2)R Ad 26/03/98-05/06/98 £ si 51113@.25=12778 £ ic 8032505/8045283
27 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1998 288b Director resigned
30 Apr 1998 AA Full group accounts made up to 31 December 1997
18 Feb 1998 288a New director appointed
11 Dec 1997 288c Director's particulars changed
06 Nov 1997 88(2)R Ad 25/09/97--------- £ si 1022@.25=255 £ ic 8032250/8032505
17 Jun 1997 363s Return made up to 24/05/97; bulk list available separately
23 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1997 AA Full group accounts made up to 31 December 1996
25 Nov 1996 88(2)R Ad 01/11/96--------- £ si 4529@.25=1132 £ ic 8029625/8030757
21 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Sep 1996 288 New director appointed
21 Jun 1996 363s Return made up to 24/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jun 1996 88(2)R Ad 28/05/96--------- £ si 2556@.25=639 £ ic 8028986/8029625
21 May 1996 88(2)R Ad 08/05/96--------- £ si 5112@.25=1278 £ ic 8027708/8028986
15 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities