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EVANS HOMES (SKELTON) NO.2 LIMITED

Company number 04125370

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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)
09 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
02 Feb 2001 88(2)R Ad 12/01/01--------- £ si 599999@1=599999 £ ic 1/600000
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jan 2001 123 £ nc 1000/600000 12/01/01
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
09 Jan 2001 CERTNM Company name changed grindstone LIMITED\certificate issued on 09/01/01
14 Dec 2000 NEWINC Incorporation