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CHARLES EVANS HOLDINGS LIMITED

Company number 04410925

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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)
24 Jan 2007 288b Secretary resigned
05 Jun 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 288c Director's particulars changed
13 Jan 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 155(6)b Declaration of assistance for shares acquisition
21 Dec 2005 288b Director resigned
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge