EVAC+CHAIR INTERNATIONAL LIMITED

Company number 03593826

Date	Type	Description	View / Download
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap £100/bi 1 ord b sh 30/09/02	(1 page)
13 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 100@1=100 £ ic 1100/1200	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	363s	Return made up to 07/07/02; full list of members	(7 pages)
05 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2001	363s	Return made up to 07/07/01; full list of members	(7 pages)
26 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Jul 2000	363s	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00	(7 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
29 Nov 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 1999	88(2)R	Ad 07/07/98-01/10/99 £ si 1100@1	(2 pages)
29 Nov 1999	123	£ nc 250000/255000 01/10/99	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
14 Jul 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
01 May 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: 31 corsham street, london, N1 6DR	(1 page)