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Company Name: EVOLUTION 1 WEBSITES

Company Type:

Non-Limited

Company Address:

EVOLUTION 1 WEBSITES
San-Ging House
Chestnut Hill
KESWICK
CA12 4LD


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on evolution 1 websites or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on evolution 1 websites, please click on the link below:

EVOLUTION 1 WEBSITES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Order of Court22/03/1998OC
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
363 - Annual Return29/05/1998363
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of statement of administrator's proposals12/01/19992.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Purchase own shares - special resolution25/06/1999SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
BUSADDCH - Business address changed14/07/1996BUSADDCH
2.20 - Notice of variation of Administration Order23/08/19962.20
VAL - Valuation Report11/10/2003VAL
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
RES03 - Exempt from appointment of auditor30/11/2004RES03
363x - Annual Return07/09/2000363x
Order of Court for re-registration06/09/1993OCREREG
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Resolution to re-register20/07/1994RES02
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Allotment of securities - extraordinary resolution12/09/2006ERES10
AA - Annual Accounts02/01/1995AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
363b - Annual Return10/02/1998363b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Early dissolution request05/12/2004L64.01HC
AAMD - Amended Accounts20/04/1994AAMD
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of a variation or cessation of a disqualification order17/02/1994DO4
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
AAMD - Amended Accounts15/12/1998AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of order to deal with secured property08/09/19992.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice of resignation of Liquidator03/11/20014.16(SC)
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
RES09 - Confirmation of dissolution03/05/2002RES09
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ