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Company Name: EVOLUTION ACCESSORIES LIMITED

Company Type:

Limited Company

Company No:

04617864

Company Address:

EVOLUTION ACCESSORIES LIMITED
Accessory House
Cox Lane
CHESSINGTON
KT9 1SD


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVOLUTION ACCESSORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Re-registration of a company from limited to unlimited03/08/2006CERT3
Statement of Administrator's proposals28/07/19962.21
Notice of passing of resolution removing an auditor25/06/2004386
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
53 - Application by a public company for re-registration as a private company07/01/200253
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Memorandum and Articles20/10/1995MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Directions to defer dissolution27/09/1993L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Administrator's Abstract of receipts and payments08/05/20002.15
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
NEWINC - New Incorporation documents21/01/2006NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
353a - Register of members in non-legible form03/03/1996353a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.7 - Administration Order07/06/20032.7
Annual Return18/01/2004363a
Notice of Order to dispose of charged property08/05/19953.8
Notice of discharge of administration order03/11/20002.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Certificate of removal of Voluntary Liquidator01/04/19944.38
Exempt from appointment of auditor02/01/1997RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Directions to defer dissolution28/01/1998L64.06HC
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Auditor's report25/01/2005AUDR
2.2(scot) - Notice of administration order24/02/20022.2(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
F14 - Notice of wind up22/07/2006F14
288a - Notice of appointment of directors or secretaries30/12/2000288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
225 - Change of Accounting Referenc22/03/2003225
SRES13 - Other resolution - special resolution26/07/1998SRES13
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
225 - Change of Accounting Referenc18/02/2006225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
363x - Annual Return12/01/1994363x
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Allotment of securities13/10/1993RES10
169 - Return by a company purchasing its own19/01/1997169
Order of Court (Section 425)31/05/2005OC425