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EVANS HALSHAW (CHESHAM) LIMITED

Company number 01994408

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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)
04 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
02 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1988 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
18 Feb 1988 287 Registered office changed on 18/02/88 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ
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Request DocumentRegistered office changed on 18/02/88 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ
15 Feb 1988 CERTNM Company name changed colver and hencher (chesham) lim ited\certificate issued on 16/02/88
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Request DocumentCompany name changed colver and hencher (chesham) lim ited\certificate issued on 16/02/88
15 Feb 1988 CERTNM Company name changed\certificate issued on 15/02/88
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Jun 1986 287 Registered office changed on 27/06/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 27/06/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
27 Jun 1986 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
25 Jun 1986 288 New director appointed
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Request DocumentNew director appointed