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Company Name: EVOLUTION 1

Company Type:

Non-Limited

Company Address:

EVOLUTION 1
7 High St
Downe
ORPINGTON
BR6 7US


Date:

30/11/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on evolution 1, please click on the link below:

EVOLUTION 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries21/04/2006288a
Declaration on application for registration (Welsh language form).06/05/199312CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Vary share rights/names - ordinary resolution19/07/2001ORES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Notice of striking-off action suspended22/07/1997DISS6
Notice of disqualification order against a body corporate17/07/2005DO2
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.70 - Declaration of Solvency29/02/19964.70
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
3.4 - Certificate of constitution of creditors02/04/19973.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
OC138 - Order of Court (Section 138)02/04/1999OC138
1.1 - Report of meeting approving voluntary arran16/12/20051.1
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of increase in nominal capital13/06/2002123
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
694(4)(a) - Statement of name17/10/2006694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
AA - Annual Accounts25/10/1994AA
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Memorandum and Articles - used in re-registration28/03/1998MAR
RESO5 - Decrease in nominal capital25/09/2004RESO5
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
MISC - Miscellaneous document13/11/1996MISC
Change of accounting reference date (Welsh form)08/05/1996225CYM
F14 - Notice of wind up09/01/2006F14
RELREC - Official Receiver's release08/07/1994RELREC
Notice of passing of resolution removing an auditor13/04/2004386
Directions to defer dissolution26/08/2001L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
397a -21/05/1999397a
Memorandum and Articles11/06/2005MA
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Application by a private company for re-registration as a public company06/01/200543(3)
386 - Notice of passing of resolution removing an auditor26/09/2005386
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
325 - Location of register of directors' interests in shares etc18/04/2002325
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Statement of company's affairs17/02/20054.20
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
363x - Annual Return12/01/1994363x
363s - Annual Return02/02/2002363s
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Court Order for notice of wind up27/11/1995CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
397a -05/10/2002397a
Notice of appointment of a Receiver by the Court13/01/19962(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
2.23 - Notice of result of meeting of creditors27/03/19942.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5