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EVANDER LIMITED

Company number 07015119

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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)
20 Oct 2009 CONNOT Change of name notice
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,000
05 Oct 2009 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 5 October 2009
05 Oct 2009 AP01 Appointment of Alan Albert Horton as a director
05 Oct 2009 TM01 Termination of appointment of Rebecca Finding as a director
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 authority
05 Oct 2009 AP01 Appointment of Dr Jonathan Simpson Dent as a director
05 Oct 2009 MG01 Duplicate mortgage certificatecharge no:1
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2009 NEWINC Incorporation