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EVANS HALSHAW (MACCLESFIELD) LIMITED

Company number 02713972

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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)
13 Sep 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 12/05/95; full list of members
16 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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12 Aug 1994 AA Full accounts made up to 31 December 1993
24 May 1994 288 New director appointed
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24 May 1994 288 Director resigned;new director appointed
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24 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 May 1994 288 New secretary appointed
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24 May 1994 363s Return made up to 12/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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12 May 1994 287 Registered office changed on 12/05/94 from: london road lyme green macclesfield cheshire SK11 oln
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Request DocumentRegistered office changed on 12/05/94 from: london road lyme green macclesfield cheshire SK11 oln
12 May 1994 288 New director appointed
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12 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 288 New secretary appointed
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12 May 1994 MEM/ARTS Memorandum and Articles of Association
12 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 May 1994 CERTNM Company name changed lionel smith LIMITED\certificate issued on 09/05/94
19 Feb 1994 395 Particulars of mortgage/charge
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08 Oct 1993 AA Full accounts made up to 31 December 1992
25 Jun 1993 363s Return made up to 12/05/93; full list of members
  • 363(287) ‐ Registered office changed on 25/06/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/05/93; full list of members
24 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12