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EVANS HALSHAW MOTOR HOLDINGS LIMITED

Company number 01212182

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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)
30 Aug 1993 288 Director's particulars changed
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Jul 1993 123 £ nc 2000000/8134000 06/07/93
03 Jun 1993 PROSP Listing of particulars
06 Apr 1993 AA Full group accounts made up to 30 September 1992
06 Apr 1993 363s Return made up to 30/03/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Oct 1992 395 Particulars of mortgage/charge
30 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
25 Jun 1992 88(2)R Ad 13/01/89--------- £ si 8000@.1
26 Apr 1992 AA Full group accounts made up to 30 September 1991
26 Apr 1992 363s Return made up to 30/03/92; bulk list available separately
02 Mar 1992 403a Declaration of satisfaction of mortgage/charge
02 Oct 1991 88(2)R Ad 25/09/91--------- £ si 81600@.1=8160 £ ic 1323098/1331258
26 Jun 1991 363a Return made up to 30/03/91; bulk list available separately
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 30/03/91; bulk list available separately
03 Jun 1991 288 Director's particulars changed
05 Apr 1991 AA Full group accounts made up to 30 September 1990
05 Apr 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
11 May 1990 AA Full group accounts made up to 30 September 1989
11 May 1990 363 Return made up to 30/03/90; bulk list available separately
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 30/03/90; bulk list available separately
20 Feb 1990 353a Location of register of members (non legible)
01 Sep 1989 363 Return made up to 14/03/89; no change of members
13 Apr 1989 288 New director appointed
13 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed