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EVANS (ASHFORD) LIMITED

Company number 03911592

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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)
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jul 2000 155(6)a Declaration of assistance for shares acquisition
24 Jul 2000 88(2)R Ad 05/07/00--------- £ si 999999@1=999999 £ ic 1/1000000
24 Jul 2000 123 Nc inc already adjusted 05/07/00
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
21 Jan 2000 NEWINC Incorporation