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EVAC+CHAIR INTERNATIONAL LIMITED

Company number 03593826

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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)
29 Aug 2002 363s Return made up to 07/07/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
22 Dec 2001 395 Particulars of mortgage/charge
03 Aug 2001 363s Return made up to 07/07/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 December 2000
18 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
16 Mar 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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29 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1999 88(3) Particulars of contract relating to shares
29 Nov 1999 88(3) Particulars of contract relating to shares
29 Nov 1999 88(2)R Ad 07/07/98-01/10/99 £ si 1100@1
29 Nov 1999 123 £ nc 250000/255000 01/10/99
21 Nov 1999 288a New director appointed
14 Jul 1999 363s Return made up to 07/07/99; full list of members
01 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Secretary resigned
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New secretary appointed;new director appointed
14 Oct 1998 287 Registered office changed on 14/10/98 from: 31 corsham street, london, N1 6DR
07 Jul 1998 NEWINC Incorporation