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EVAC+CHAIR INTERNATIONAL LIMITED

Company number 03593826

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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)
07 Jul 2011 AUD Auditor's resignation
06 Oct 2010 AP01 Appointment of Mr Darryl Thomas Smith as a director
22 Sep 2010 AP01 Appointment of Mr Andrew Sean Whitmore as a director
20 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 07/07/09; full list of members
14 Apr 2009 AUD Auditor's resignation
20 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 07/07/08; full list of members
09 Jul 2008 288c Director's change of particulars / mark wallace / 19/03/2008
09 Jul 2008 288c Director and secretary's change of particulars / barry scholes / 19/03/2008
09 Jul 2008 288c Director and secretary's change of particulars / barry scholes / 08/07/2008
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company business 19/03/2008
29 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 288b Appointment terminated director philip hopkins
29 Mar 2008 288b Appointment terminated director robert williams
29 Mar 2008 288b Appointment terminated director helen scholes
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
26 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name