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EVANS HALSHAW (SUSSEX) LIMITED

Company number 01593852

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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)
16 May 1995 288 Director's particulars changed
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09 Jan 1995 288 Director resigned
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09 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 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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Request DocumentReturn made up to 07/06/94; no change of members
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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21 Sep 1993 AA Full accounts made up to 31 December 1992
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01 Jul 1993 363s Return made up to 07/06/93; full list of members
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21 Jan 1993 288 New director appointed
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13 Jan 1993 288 New director appointed
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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19 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Sep 1991 AA Full accounts made up to 31 December 1990
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24 Jun 1991 363b Return made up to 07/06/91; no change of members
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24 Jun 1991 363(287) Registered office changed on 24/06/91
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Request DocumentRegistered office changed on 24/06/91
13 Feb 1991 288 Director resigned
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 288 Director's particulars changed
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22 Jun 1990 363 Return made up to 07/06/90; full list of members
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25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned