W. C. EVANS & SONS (HOLDINGS) LIMITED
Company number 02409776
- Company Overview for W. C. EVANS & SONS (HOLDINGS) LIMITED (02409776)
- Filing history for W. C. EVANS & SONS (HOLDINGS) LIMITED (02409776)
- People for W. C. EVANS & SONS (HOLDINGS) LIMITED (02409776)
- Charges for W. C. EVANS & SONS (HOLDINGS) LIMITED (02409776)
- More for W. C. EVANS & SONS (HOLDINGS) LIMITED (02409776)
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) |
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01 Sep 1994 | AA |
Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994 |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1993 | AA |
Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993 |
07 Sep 1993 | 363s |
Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members |
05 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Oct 1992 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
22 Sep 1992 | 363s |
Return made up to 31/08/92; full list of members
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|
Request DocumentReturn made up to 31/08/92; full list of members |
30 Sep 1991 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
30 Sep 1991 | 363a |
Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members |
17 Oct 1990 | AA |
Accounts for a small company made up to 31 May 1990
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|
Request DocumentAccounts for a small company made up to 31 May 1990 |
17 Oct 1990 | 363 |
Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members |
27 Jul 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
27 Jul 1990 | 88(2)O |
Ad 31/05/90--------- £ si 20000@1
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Request DocumentAd 31/05/90--------- £ si 20000@1 |
06 Jul 1990 | 88(2)P |
Ad 31/05/90--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 31/05/90--------- £ si 20000@1=20000 £ ic 2/20002 |
14 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1990 | 123 |
£ nc 100/40000 01/01/90
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Request Document£ nc 100/40000 01/01/90 |
27 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
11 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1989 | NEWINC | Incorporation |