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Company Name: EVOLUTION AUTOS LIMITED

Company Type:

Limited Company

Company No:

05579542

Company Address:

EVOLUTION AUTOS LIMITED
Arches 238-242
Empress St
LONDON
SE17 3HJ


Date:

02/12/2009

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 AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of appointment of Receiver20/08/2002405(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
BS - Balance sheet16/09/2000BS
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Declaration of Solvency16/07/20054.70
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Resolution to re-register26/07/1993RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of manager's particulars25/09/2000EEIG3
AUDS - Auditor's statement27/10/2001AUDS
395 - Particulars of a mortgage or charge17/03/1998395
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Purchase own shares - special resolution30/11/2005SRES08
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
F14 - Notice of wind up15/11/1998F14
OC425 - Order of Court (Section 425)10/04/1995OC425
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
VAL - Valuation Report23/08/1999VAL
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Capital/bonus issue - written resolution23/10/1996WRES14
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.20 - Notice of variation of Administration Order24/10/20062.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
RES03 - Exempt from appointment of auditor25/08/2003RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Liquidator's statement of receipts and payments31/03/19944.68