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EVALINE LIMITED

Company number 03780620

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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)
23 Jun 2010 CH01 Director's details changed for Susan Mary Sutcliffe on 1 September 2009
23 Jun 2010 CH01 Director's details changed for Edward Diccon Sutcliffe on 1 September 2009
23 Jun 2010 CH03 Secretary's details changed for Susan Mary Sutcliffe on 1 September 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 01/06/07; no change of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2006 363s Return made up to 01/06/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
16 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
01 Jun 2005 287 Registered office changed on 01/06/05 from: 16 sansome walk worcester worcestershire WR1 1LN
19 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
18 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
07 Aug 2003 363s Return made up to 01/06/03; full list of members
10 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
25 Nov 2002 88(2)R Ad 15/11/02--------- £ si 3@1=3 £ ic 2/5
25 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 123 £ nc 1000/2000 15/11/02
04 Jul 2002 363s Return made up to 01/06/02; full list of members