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EVANS HALSHAW (NORTHERN) LIMITED

Company number 00123595

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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)
15 Jan 1996 288 Director resigned
13 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 07/06/95; full list of members
16 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 Director resigned
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12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1993 AA Full accounts made up to 31 December 1992
02 Jul 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
20 Jan 1993 288 New director appointed
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13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1992 CERTNM Company name changed evans halshaw (mansfield) limite d\certificate issued on 27/11/92
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Request DocumentCompany name changed evans halshaw (mansfield) limite d\certificate issued on 27/11/92
01 Oct 1992 AA Full accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 07/06/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/06/92; full list of members
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1992 288 Director resigned
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24 Sep 1991 AA Full accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: 9 chesterfield road south mansfield notts NG19 7BA
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Request DocumentRegistered office changed on 13/02/91 from: 9 chesterfield road south mansfield notts NG19 7BA
16 Nov 1990 AA Full accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members