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EVANS HALSHAW (CARDIFF) LIMITED

Company number 01984416

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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)
19 Jun 1992 363s Return made up to 07/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/92; no change of members
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 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
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
13 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
08 Jan 1990 287 Registered office changed on 08/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
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Request DocumentRegistered office changed on 08/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1989 CERTNM Company name changed godfrey motor company (cardiff) LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed godfrey motor company (cardiff) LIMITED\certificate issued on 07/11/89
06 Nov 1989 CERTNM Company name changed\certificate issued on 06/11/89
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
02 Nov 1989 287 Registered office changed on 02/11/89 from: 505 newport road cardiff CF3 7AD
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Request DocumentRegistered office changed on 02/11/89 from: 505 newport road cardiff CF3 7AD
02 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1989 AUD Auditor's resignation
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13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
20 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987