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EVELYN PARTNERS (SOUTH EAST) LIMITED

Company number 02562252

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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)
28 Nov 1991 363b Return made up to 26/11/91; 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 26/11/91; full list of members
13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Feb 1991 MEM/ARTS Memorandum and Articles of Association
30 Jan 1991 CERTNM Company name changed securegood LIMITED\certificate issued on 31/01/91
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Request DocumentCompany name changed securegood LIMITED\certificate issued on 31/01/91
30 Jan 1991 287 Registered office changed on 30/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/91 from: 2 baches street london N1 6UB
30 Jan 1991 CERTNM Company name changed\certificate issued on 30/01/91
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990 NEWINC Incorporation