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EVANS HALSHAW (THE WIRRAL) LIMITED

Company number 00892891

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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)
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Sep 1993 AA Full accounts made up to 31 December 1992
01 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
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 AA Full accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 07/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/92; no change of members
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 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
05 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
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1991 AA Full accounts made up to 31 December 1990
04 Jul 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
30 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1990 AA Full accounts made up to 31 December 1989
05 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1990 363 Return made up to 07/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/90; full list of members
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1990 287 Registered office changed on 05/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
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Request DocumentRegistered office changed on 05/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
15 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Nov 1989 CERTNM Company name changed stavordale garages LIMITED\certificate issued on 14/11/89
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Request DocumentCompany name changed stavordale garages LIMITED\certificate issued on 14/11/89
02 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1989 AA Accounts for a small company made up to 31 March 1989
31 Oct 1989 363 Return made up to 05/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/89; full list of members