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Company Name: EVOLUTION ALLIANCE LIMITED

Company Type:

Limited Company

Company No:

04858540

Company Address:

EVOLUTION ALLIANCE LIMITED
4 Grasholm Way
Langley
SLOUGH
SL3 8WE


Date:

29/11/2009

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 ALLIANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Statement of Administrator's proposals28/02/20062.21
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Reduction of issued capital - written resolution15/10/2001WRES06
Shares agreement09/01/1999SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Return by an oversea company subject to branch registration19/06/2003BR3
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.51 - Certificate that creditors have been paid in full17/11/20054.51
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Increase in nominal capital - special resolution04/12/1994SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
363 - Annual Return08/06/2002363
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
353a - Register of members in non-legible form27/02/1995353a
123 - Notice of increase in nominal capital05/10/2002123
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of leave granted in relation to a disqualification order20/01/2003DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of disqualification order against a body corporate09/08/2001DO2
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of winding up order03/10/20054.2(SC)
Reduction of issued capital - special resolution15/08/1993SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of death of Liquidator11/09/19964.18(SC)
288b - Notice of resignation of directors or secretaries19/10/2004288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
EEIG6 - Statement of name03/07/2003EEIG6
652C - Withdrawal of application for striking off11/09/2004652C
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of variation of administration order31/10/20022.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
EEIG6 - Statement of name20/04/1996EEIG6
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Redemption of shares - special resolution05/07/1996SRES16
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
51 - Application by an unlimited company to be re-registered as limited24/11/199351
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Annual Accounts08/12/1998AA
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117