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WILLIAM EVANS HOLDINGS LIMITED

Company number 02549604

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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)
11 Feb 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
11 Nov 2002 363a Return made up to 18/10/02; full list of members
17 Jul 2002 88(2)R Ad 25/06/02--------- £ si 145865@.1=14586 £ ic 847182/861768
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 88(2)R Ad 23/04/02--------- £ si 264501@.1=26450 £ ic 820732/847182
10 May 2002 123 £ nc 1000000/1500000 23/04/02
10 May 2002 122 S-div 23/04/02
25 Feb 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 288b Director resigned
15 Nov 2001 288b Director resigned
07 Nov 2001 363a Return made up to 18/10/01; no change of members
05 Jul 2001 288a New director appointed
08 Mar 2001 288b Director resigned
06 Nov 2000 363a Return made up to 18/10/00; full list of members
04 Oct 2000 AA Full accounts made up to 31 March 2000
01 Jun 2000 288b Director resigned
30 Nov 1999 363a Return made up to 18/10/99; full list of members
05 Oct 1999 288a New director appointed
16 Sep 1999 288c Director's particulars changed
10 Sep 1999 288a New director appointed