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Company Name: EVOLUTION 99 LIMITED

Company Type:

Limited Company

Company No:

05152696

Company Address:

EVOLUTION 99 LIMITED
Ruskin House
40-41 Museum Street
LONDON
WC1A 1LT


Date:

23/11/2009

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 99 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CLOSE - Scheme of Arrangement27/08/1993CLOSE
2.7 - Administration Order07/06/20032.7
3.4 - Certificate of constitution of creditors04/02/20033.4
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
RESO4 - Increase in nominal capital26/01/1998RESO4
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Members' assent to company being re-registered as unlimited02/03/199849(8)a
VAL - Valuation Report24/02/2002VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
325 - Location of register of directors' interests in shares etc23/03/2005325
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
1.4 - Notice of completion of voluntary arrang06/12/20041.4
3.8 - Notice of Order to dispose of charged property05/03/19983.8
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
363a - Annual Return10/08/2001363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
4.70 - Declaration of Solvency29/08/19994.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
2.21 - Statement of Administrator's proposals16/04/19972.21
Elective resolution16/10/2002ELRES
Exempt from appointment of auditor13/05/1993RES03
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
SRES13 - Other resolution - special resolution08/09/1993SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Application for striking off22/04/1997652A
OC138 - Order of Court (Section 138)17/02/2003OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
L64.07 - Release of Official Receiver15/02/1999L64.07
MA - Memorandum and Articles14/07/1996MA
Notice of intention to carry on business as an investment company17/08/1994266(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
L64.06 - Directions to defer dissolution08/09/1999L64.06
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
F14 - Notice of wind up08/01/1999F14
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
OC138 - Order of Court (Section 138)20/02/2006OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
COCOMP - Order to wind up11/08/1999COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2