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Company Name: EVOLUTION ASSOCIATES LTD

Company Type:

Limited Company

Company No:

04110365

Company Address:

EVOLUTION ASSOCIATES LTD
112 Jermyn Street
LONDON
SW1Y 6LS


Date:

04/12/2009

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 ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
EEIG2 - Statement of name29/08/2004EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Amended Accounts01/01/2005AAMD
OC138 - Order of Court (Section 138)03/11/2004OC138
RES12 - Vary share rights/names20/11/1995RES12
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Administration Order13/07/19952.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
AUDS - Auditor's statement29/04/1997AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
363a - Annual Return05/04/2006363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Allotment of securities - written resolution19/07/1993WRES10
Valuation Report07/06/2000VAL
OC138 - Order of Court (Section 138)26/09/2005OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
363 - Annual Return04/01/1999363
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Disapplication of pre-emption rights13/07/1994RES11
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Redemption of shares - ordinary resolution07/10/1997ORES16
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
53 - Application by a public company for re-registration as a private company13/10/200253
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Statement of name28/06/2000694(4)(b)
325 - Location of register of directors' interests in shares etc06/09/2004325
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Release of Official Receiver14/03/2001L64.07
Order of Court for re-registration to private company04/08/1994OC-PRI
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Confirmation of dissolution - special resolution16/08/1997SRES09
363a - Annual Return10/08/1998363a
RES10 - Allotment of securities22/03/1997RES10
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
2.21 - Statement of Administrator's proposals03/12/19942.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
L64.01HC - Early dissolution request19/08/2000L64.01HC
BUSADDCH - Business address changed12/08/1995BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
DO1 - Notice of disqualification of an indi04/06/2006DO1
Other resolution - special resolution25/04/1998SRES13
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Re-registration of a company from public to private21/06/1993CERT10
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
PROSP - Prospectus13/11/1998PROSP
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
CERT10 - Re-registration of a company from public to private29/11/1999CERT10