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Company Name: EVERLUTION LIMITED

Company Type:

Limited Company

Company No:

05608350

Company Address:

EVERLUTION LIMITED
Everlution It Centre
York Science Park
Heslington
YORK
YO10 5DG


Date:

10/11/2009

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

Email Address:
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EVERLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland22/07/1993410
CERTNM - Change of name certificate14/04/1994CERTNM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Other resolution - special resolution11/09/2002SRES13
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Other resolution12/03/1999RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Decrease in nominal capital06/05/2005RESO5
Notice of Receiver's report23/04/19963.5(scot)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Increase in nominal capital - special resolution30/08/2003SRESO4
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
2.19 - Notice of discharge of Administration Order10/01/19992.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
3.7 - Notice of Administrative Receiver's death28/07/20063.7
288a - Notice of appointment of directors or secretaries02/03/2001288a
Other resolution - extraordinary resolution27/04/2006ERES13
Change in situation or address of Registered Office17/11/2004287
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)