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IEUAN P.EVANS & CO. LIMITED

Company number 02276726

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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)
21 Jul 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
30 Jun 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
28 Apr 1992 363a Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
20 Mar 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1991
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1991 88(2)R Ad 01/07/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 01/07/91--------- £ si 900@1=900 £ ic 100/1000
28 Feb 1991 363a Return made up to 25/01/91; 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 DocumentReturn made up to 25/01/91; full list of members
16 Nov 1990 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1990
16 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
09 Nov 1990 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1989
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 CERTNM Company name changed cravenstar investments LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed cravenstar investments LIMITED\certificate issued on 06/04/90
27 Mar 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 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 DocumentSecretary resigned;new secretary appointed
07 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Dec 1989 88(2)R Ad 10/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/09/88--------- £ si 98@1=98 £ ic 2/100
24 Nov 1989 287 Registered office changed on 24/11/89 from: c/o delta management services ld 31A goodmayes road goodmayes essex IG3 9UH
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Request DocumentRegistered office changed on 24/11/89 from: c/o delta management services ld 31A goodmayes road goodmayes essex IG3 9UH
14 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Sep 1988 287 Registered office changed on 14/09/88 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 14/09/88 from: 27 romford road london E15 4LJ
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Jul 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation