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W. C. EVANS & SONS (HOLDINGS) LIMITED

Company number 02409776

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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)
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Feb 1994 288 Secretary resigned;new secretary appointed
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20 Oct 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
07 Sep 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/93; full list of members
05 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
22 Sep 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
30 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
30 Sep 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
17 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
17 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
27 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1990 88(2)O Ad 31/05/90--------- £ si 20000@1
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Request DocumentAd 31/05/90--------- £ si 20000@1
06 Jul 1990 88(2)P Ad 31/05/90--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 31/05/90--------- £ si 20000@1=20000 £ ic 2/20002
14 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1990 395 Particulars of mortgage/charge
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08 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Feb 1990 123 £ nc 100/40000 01/01/90
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Request Document£ nc 100/40000 01/01/90
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New director appointed
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27 Nov 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1989 NEWINC Incorporation