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Company Name: EVOLUTION AGENCIES LIMITED

Company Type:

Limited Company

Company No:

05884212

Company Address:

EVOLUTION AGENCIES LIMITED
8 Meryton House
Longbourn
WINDSOR
SL4 3TW


Date:

28/11/2009

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 AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request19/05/2002L64.01
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.51 - Certificate that creditors have been paid in full07/08/19954.51
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
2.6 - Notice of Administration Order09/03/19952.6
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Resolution to re-register17/12/2001RES02
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Application by an unlimited company to be re-registered as limited27/10/199651
EEIG1 - Statement of name17/04/1996EEIG1
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Increase in nominal capital - special resolution24/12/2002SRESO4
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
AA - Annual Accounts28/03/2001AA
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Location of register of directors' interests in shares etc02/02/2002325
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
363x - Annual Return16/10/2003363x
Declaration of Solvency15/11/20044.70
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Increase in nominal capital - written resolution26/07/2003WRESO4
Vary share rights/names - written resolution13/08/2000WRES12
CERTNM - Change of name certificate30/08/2001CERTNM
Other resolution15/10/2001RES13
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
AA - Annual Accounts04/05/2001AA
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
RES16 - Redemption of shares27/10/2002RES16
Particulars of an issue of secured debentures in a series23/09/1995397a
3.4 - Certificate of constitution of creditors03/08/20013.4
3.4 - Certificate of constitution of creditors28/09/19943.4
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Business address changed24/03/2005BUSADDCH
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Notice of removal of Liquidator22/08/20034.11(SC)
Redemption of shares - written resolution06/12/1993WRES16
VAL - Valuation Report16/12/2001VAL
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Statement of name06/12/1997EEIG6