Companies House does not verify the accuracy of the information filed

Advanced company search

EVANDER LIMITED

Company number 07015119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Repayment of loans 01/11/2011	View PDF Resolutions RES13 ‐ Repayment of loans 01/11/2011 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Oct 2011	SH19	Statement of capital on 31 October 2011 GBP 102	View PDF Statement of capital on 31 October 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	CAP-SS	Solvency statement dated 28/10/11	View PDF Solvency statement dated 28/10/11 - link opens in a new window - 1 page (1 page)
31 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £7,651,759 28/10/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £7,651,759 28/10/2011 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
03 Dec 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AP03	Appointment of Mr Stephen John Youngs as a secretary	View PDF Appointment of Mr Stephen John Youngs as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	TM01	Termination of appointment of Jonathan Dent as a director	View PDF Termination of appointment of Jonathan Dent as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	CH01	Director's details changed for Mr Christopher John Thomas on 23 November 2009	View PDF Director's details changed for Mr Christopher John Thomas on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AP01	Appointment of Mr Christopher John Thomas as a director	View PDF Appointment of Mr Christopher John Thomas as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Oct 2009	CERTNM	Company name changed ingleby (1824) LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-09-24	View PDF Company name changed ingleby (1824) LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-09-24 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?