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EVALUATE ENERGY LIMITED

Company number 02222330

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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)
29 Sep 1996 123 £ nc 100/50000 16/08/96
02 May 1996 AA Full accounts made up to 31 August 1995
18 Apr 1996 363s Return made up to 10/04/96; full list of members
07 Apr 1995 363s Return made up to 10/04/95; full list of members
02 Mar 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Apr 1994 363s Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
12 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
27 Apr 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
31 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
19 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
15 Apr 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
23 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Apr 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
08 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
20 Apr 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
02 Apr 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: hobson house, 155,gower street, london. WC1E 6BH
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Request DocumentRegistered office changed on 22/02/90 from: hobson house, 155,gower street, london. WC1E 6BH
29 Jul 1988 PUC 2 Wd 14/06/88 ad 18/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/06/88 ad 18/05/88--------- £ si 98@1=98 £ ic 2/100
27 Jun 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1988 287 Registered office changed on 20/05/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 20/05/88 from: 124-128 city rd london EC1V 2NJ
09 May 1988 CERTNM Company name changed rapid 5298 LIMITED\certificate issued on 10/05/88
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Request DocumentCompany name changed rapid 5298 LIMITED\certificate issued on 10/05/88
09 May 1988 CERTNM Company name changed\certificate issued on 09/05/88