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EV RETAIL LIMITED

Company number 03244928

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Company Results (links open in a new window)
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)
01 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	88(2)R	Ad 13/10/96--------- £ si 149999@1=149999 £ ic 150000/299999	View PDF Ad 13/10/96--------- £ si 149999@1=149999 £ ic 150000/299999 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	123	£ nc 170000/339000 13/10/96	View PDF £ nc 170000/339000 13/10/96 - link opens in a new window - 1 page (1 page)
19 Oct 1996	88(2)R	Ad 13/10/96--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 13/10/96--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 2 pages (2 pages)
19 Oct 1996	123	£ nc 1000/170000 13/10/96	View PDF £ nc 1000/170000 13/10/96 - link opens in a new window - 1 page (1 page)
18 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: 12 york place, leeds, LS1 2DS	View PDF Registered office changed on 09/10/96 from: 12 york place, leeds, LS1 2DS - link opens in a new window - 1 page (1 page)
03 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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