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CHARLES EVANS GROUP LIMITED

Company number 02992203

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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)
22 Jul 1998 AA Full accounts made up to 30 September 1997
12 Jan 1998 363s Return made up to 18/11/97; no change of members
27 Jul 1997 AA Full accounts made up to 30 September 1996
05 Feb 1997 363s Return made up to 18/11/96; no change of members
13 Oct 1996 363s Return made up to 18/11/95; full list of members
15 Aug 1996 88(3) Particulars of contract relating to shares
15 Aug 1996 88(2)O Ad 29/09/95--------- £ si 8498@1
11 Aug 1996 88(3) Particulars of contract relating to shares
11 Aug 1996 88(2)O Ad 28/09/95--------- £ si 1500@1
02 Aug 1996 88(2)P Ad 29/09/95--------- £ si 8498@1=8498 £ ic 1502/10000
01 Aug 1996 88(2)P Ad 28/09/95--------- £ si 1500@1=1500 £ ic 2/1502
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1996 123 £ nc 2000/10000 28/08/95
14 Jun 1996 AA Full accounts made up to 30 September 1995
27 Jul 1995 CERTNM Company name changed kalicourt LIMITED\certificate issued on 28/07/95
26 Jul 1995 224 Accounting reference date notified as 30/09
26 Jul 1995 287 Registered office changed on 26/07/95 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
26 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
26 Jul 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 NEWINC Incorporation