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EVANS RANDALL LIMITED

Company number 02819722

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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)
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Aug 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Oct 1993 88(2)R Ad 24/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/09/93--------- £ si 98@1=98 £ ic 2/100
08 Oct 1993 287 Registered office changed on 08/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 08/10/93 from: 35 basinghall street london EC2V 5DB
08 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1993 CERTNM Company name changed trushelfco (no. 1913) LIMITED\certificate issued on 22/09/93
16 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 May 1993 NEWINC Incorporation