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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)
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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27 Jun 1994 363s Return made up to 07/06/94; no change of members
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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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20 Jan 1993 288 New director appointed
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13 Jan 1993 288 New director appointed
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26 Nov 1992 CERTNM Company name changed evans halshaw (mansfield) limite d\certificate issued on 27/11/92
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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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09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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13 Feb 1991 287 Registered office changed on 13/02/91 from: 9 chesterfield road south mansfield notts NG19 7BA
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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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19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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