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Company Name: EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

02090721

Company Address:

EVOLUTION AUTOMOTIVE COMPONENTS LIMITED
17 Lythalls Lane Unit 1
Foleshill
COVENTRY
CV6 6FN


Date:

26/11/2009

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 AUTOMOTIVE COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/08/20052.19
Directions to defer dissolution01/01/2004L64.06HC
395 - Particulars of a mortgage or charge26/09/2000395
L64.07 - Release of Official Receiver24/10/2002L64.07
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
2.20 - Notice of variation of Administration Order28/10/20062.20
169 - Return by a company purchasing its own16/07/1997169
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
325 - Location of register of directors' interests in shares etc06/09/2004325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
169 - Return by a company purchasing its own27/06/2005169
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
RES06 - Reduction of issued capital23/12/2001RES06
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
BUSADDCH - Business address changed26/01/1996BUSADDCH
RESO5 - Decrease in nominal capital21/06/2005RESO5
169 - Return by a company purchasing its own14/03/2002169
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Particulars of an issue of secured debentures in a series23/09/1995397a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Increase in nominal capital - written resolution23/06/2005WRESO4
Other resolution - written resolution07/01/1999WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Confirmation of dissolution - written resolution22/05/2001WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice of resignation of Liquidator23/08/20064.16(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Auditor's letter of resignation25/06/1999AUD
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)