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EVONIA LIMITED

Company number 02362434

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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)
03 Jan 1997 288b Director resigned
30 May 1996 363s Return made up to 16/03/96; no change of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
07 Jun 1995 363s Return made up to 16/03/95; no change of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
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04 Jul 1994 363s Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
02 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 363s Return made up to 16/03/93; no change of members
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Request DocumentReturn made up to 16/03/93; no change of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Jul 1992 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
23 Jun 1992 363s Return made up to 16/03/92; no change of members
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Request DocumentReturn made up to 16/03/92; no change of members
12 May 1992 AA Full accounts made up to 31 March 1991
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31 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Jul 1991 363a Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1989 88(2)R Wd 19/05/89 ad 28/03/89--------- £ si 116998@1=116998 £ ic 2/117000
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Request DocumentWd 19/05/89 ad 28/03/89--------- £ si 116998@1=116998 £ ic 2/117000
26 May 1989 123 £ nc 100/117000
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25 May 1989 287 Registered office changed on 25/05/89 from: 49 green lanes london N16
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Request DocumentRegistered office changed on 25/05/89 from: 49 green lanes london N16
25 May 1989 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
16 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation