EVELYN JOHNS LIMITED

Company number 02244518

Date	Type	Description	View / Download
04 Jun 1993	363s	Return made up to 30/09/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1993	123	£ nc 100/10000 03/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
22 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
01 Dec 1992	AA	Full accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1992	AA	Full accounts made up to 31 January 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 Document
04 Oct 1991	363b	Return made up to 30/09/91; full list 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 Document
20 Dec 1990	AA	Full accounts made up to 31 January 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	AA	Full accounts made up to 31 January 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	363	Return made up to 30/09/90; full list 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 Document
09 Feb 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1990	363	Return made up to 02/10/89; full list 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 Document
12 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1989	CERTNM	Company name changed beammart LIMITED\certificate issued on 28/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1989	CERTNM	Company name changed\certificate issued on 23/03/89	(2 pages)
20 Mar 1989	225(1)	Accounting reference date shortened from 31/03 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1989	PUC 2	Wd 03/02/89 ad 26/01/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1988	287	Registered office changed on 21/10/88 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
15 Apr 1988	NEWINC	Incorporation	(12 pages)