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Company Name: EVOLUTION AV LIMITED

Company Type:

Limited Company

Company No:

04754798

Company Address:

EVOLUTION AV LIMITED
Greyhound Building
17 Moor Street
CHEPSTOW
NP16 5DB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on evolution av limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on evolution av limited, please click on the link below:

EVOLUTION AV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Auditor's report16/12/1997AUDR
Certificate of release of Liquidator19/02/19974.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Administrative Receiver's report21/10/20063.10
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Allotment of securities - written resolution11/03/2006WRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
MISC - Miscellaneous document29/10/1993MISC
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
53 - Application by a public company for re-registration as a private company31/07/200553
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
RES07 - Financial assistance in shares acquisition24/10/1998RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
362 - Notice of place where an oversea branch register is kept25/05/1997362
405(1) - Notice of appointment of Receiver24/03/1994405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
AA - Annual Accounts27/11/2001AA
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
New Incorporation documents19/12/1996NEWINC
Notice of result of meeting of creditors10/05/19972.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
363x - Annual Return25/07/1996363x
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Certificate of specific penalty16/10/1999SPECPEN
VAL - Valuation Report25/09/1995VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Annual Return28/01/1996363x
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Directions to defer dissolution13/11/1993L64.06HC
Re-registration of a company from private to public05/12/1995CERT5
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Annual Return05/06/2002363s
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
L64.01 - Early dissolution request25/03/2005L64.01
Abstract of receipt and payments in receivership13/12/20043.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
RES13 - Other resolution08/01/1995RES13
Other resolution - extraordinary resolution08/08/1994ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
F14 - Notice of wind up07/11/1998F14
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4