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Company Name: EVOLUTION 21ST CENTURY LTD

Company Type:

Limited Company

Company No:

05736541

Company Address:

EVOLUTION 21ST CENTURY LTD
111A Golders Green Road
LONDON
NW11 8HR


Date:

26/11/2009

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

Email Address:
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EVOLUTION 21ST CENTURY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Certificate of release of Liquidator28/12/19934.14(SC)
RES09 - Confirmation of dissolution12/04/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Annual Accounts08/12/1998AA
Reduction of issued capital - special resolution15/08/1993SRES06
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
2.2(scot) - Notice of administration order28/07/19992.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Purchase own shares - special resolution24/12/1997SRES08
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
225 - Change of Accounting Referenc22/03/2003225
Notice of appointment of Liquidator15/06/19954.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
NEWINC - New Incorporation documents05/02/2005NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
12 - Declaration on application for registration30/07/200412
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
2.18 - Notice of Order to deal with charged property23/12/19982.18
CLOSE - Scheme of Arrangement21/05/1998CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363x - Annual Return14/03/2001363x
Notice of removal of Liquidator12/11/19994.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a