- Company Overview for EVANS RANDALL LIMITED (02819722)
- Filing history for EVANS RANDALL LIMITED (02819722)
- People for EVANS RANDALL LIMITED (02819722)
- Charges for EVANS RANDALL LIMITED (02819722)
- More for EVANS RANDALL LIMITED (02819722)
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 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
09 Aug 1994 | 363s |
Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members |
28 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Oct 1993 | 88(2)R |
Ad 24/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/09/93--------- £ si 98@1=98 £ ic 2/100 |
08 Oct 1993 | 287 |
Registered office changed on 08/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 08/10/93 from: 35 basinghall street london EC2V 5DB |
08 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1993 | CERTNM | Company name changed trushelfco (no. 1913) LIMITED\certificate issued on 22/09/93 | |
16 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 May 1993 | NEWINC | Incorporation |