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EVANS GRAPHICS LIMITED

Company number 01912806

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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)
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 155(6)b Declaration of assistance for shares acquisition
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Assets 11/06/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 155(6)a Declaration of assistance for shares acquisition
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Oct 2003 395 Particulars of mortgage/charge
03 Feb 2003 363s Return made up to 30/11/02; full list of members
09 Oct 2002 AA Full accounts made up to 30 June 2002
28 Jan 2002 363s Return made up to 30/11/01; full list of members
24 Oct 2001 AA Full accounts made up to 30 June 2001
08 Jul 2001 288a New secretary appointed
05 Jul 2001 288b Secretary resigned;director resigned
06 Jun 2001 169 £ ic 35676/24676 09/05/01 £ sr 11000@1=11000
12 Dec 2000 363s Return made up to 30/11/00; full list of members
18 Sep 2000 AA Full accounts made up to 30 June 2000
21 Dec 1999 88(2) Ad 26/10/99--------- £ si 939@1
21 Dec 1999 363s Return made up to 30/11/99; full list of members
12 Oct 1999 AA Full accounts made up to 30 June 1999
27 Jan 1999 AA Full accounts made up to 30 June 1998
04 Dec 1998 363s Return made up to 30/11/98; full list of members
16 Jul 1998 287 Registered office changed on 16/07/98 from: unit 1 kings grove maidenhead berks SL6 4DA
09 Dec 1997 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed