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EVANS & REID ALLOYS LIMITED

Company number 00380092

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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)
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2009 363a Return made up to 17/08/09; full list of members
06 Apr 2009 363a Return made up to 17/08/08; full list of members; amend
05 Mar 2009 287 Registered office changed on 05/03/2009 from anchor works anchor road wolverhampton west midlands WV14 9NA
11 Sep 2008 363a Return made up to 17/08/08; full list of members
20 Mar 2008 AA Full accounts made up to 30 September 2007
14 Feb 2008 AUD Auditor's resignation
15 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 287 Registered office changed on 14/12/07 from: ceredig house 6 mount stuart square cardiff s glamorgan CF10 5EE
14 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
01 Dec 2007 288b Director resigned
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 363s Return made up to 17/08/07; no change of members
24 Sep 2007 288a New director appointed
29 Aug 2007 288b Director resigned
03 Jun 2007 AA Full accounts made up to 30 September 2006