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Company Name: ST & WJ EVANS LIMITED

Company Type:

Limited Company

Company No:

03911848

Company Address:

ST & WJ EVANS LIMITED
Sundew
Tanworth Lane Henley in Arden
SOLIHULL
B95 5QY


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ST & WJ EVANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
RES12 - Vary share rights/names23/10/1993RES12
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
652A - Application for striking off16/04/1999652A
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Vary share rights/names - written resolution22/04/2006WRES12
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Statement of name17/11/2000EEIG1
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Declaration of Solvency15/11/20044.70
Order of Court for re-registration23/03/1999OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
AUDS - Auditor's statement21/10/2003AUDS
Instrument issued under Section 244(5)31/05/2006COAD
EEIG2 - Statement of name23/10/2005EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
RES06 - Reduction of issued capital24/03/1995RES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Capital/bonus issue18/04/1994RES14
Statement of company's affairs08/06/20004.20
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice of death of Voluntary Liquidator02/08/20064.44
386 - Notice of passing of resolution removing an auditor27/07/2001386
325 - Location of register of directors' interests in shares etc11/06/1994325
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Re-registration of a company from public to private01/11/2004CERT10
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
3.7 - Notice of Administrative Receiver's death29/07/20053.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
RES09 - Confirmation of dissolution31/01/1994RES09
Certificate that creditors have been paid in full01/11/19974.51
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
2.18 - Notice of Order to deal with charged property01/01/19972.18
Release of Official Receiver31/12/2000L64.07HC
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Change of accounting reference date (Welsh form)06/01/2006225CYM
Purchase own shares - special resolution04/01/2004SRES08
Statement of Administrator's proposals28/07/19962.21
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Resolution to re-register - written resolution16/06/2002WRES02
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
397a -21/05/1999397a
2.2(scot) - Notice of administration order30/04/19972.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Order of Court (Section 138)16/07/1996OC138
Statement of name25/02/2006EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
363a - Annual Return25/09/1994363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
6 - Cancellation of alteration to the objects of a company08/11/19946
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Auditor's statement14/10/2003AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
4.20 - Statement of company's affairs15/12/20034.20
AUDS - Auditor's statement15/08/1998AUDS
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a