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Company Name: EVOLUTION AV UK LTD

Company Type:

Limited Company

Company No:

05677795

Company Address:

EVOLUTION AV UK LTD
3RD Floor
24 Chiswell Street
LONDON
EC1Y 4YX


Date:

27/11/2009

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 AV UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/01/1999AAMD
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Allotment of securities - special resolution09/10/1997SRES10
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
363b - Annual Return01/09/1996363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
DISS40 - Notice of striking-off action disc03/01/1996DISS40
OC - Order of Court19/01/1994OC
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Notice of increase in nominal capital07/02/1995123
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of Receiver's report23/04/19963.5(scot)
Vary share rights/names24/07/2000RES12
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
2.18 - Notice of Order to deal with charged property05/10/20042.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Order of Court for re-registration09/09/1993OCREREG
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Decrease in nominal capital19/04/1995RESO5
318 - Location of directors' service con06/08/1996318
363s - Annual Return31/08/1999363s
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
2.20 - Notice of variation of Administration Order09/02/20022.20
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
DO1 - Notice of disqualification of an indi03/07/2002DO1
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Decrease in nominal capital - special resolution03/06/1994SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Order of Court for re-registration31/10/1993OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Statement of name26/06/2001694(4)(a)
AA - Annual Accounts19/10/2006AA
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
2.20 - Notice of variation of Administration Order03/07/20012.20
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Order of Court - dissolution void26/12/2002OC-DV
Notice of striking-off action suspended16/07/2005DISS6
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.20 - Statement of company's affairs28/10/19964.20
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
397a -22/01/2000397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
DO1 - Notice of disqualification of an indi15/04/1998DO1
EEIG2 - Statement of name03/03/2001EEIG2
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Other resolution - extraordinary resolution08/08/1994ERES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Confirmation of dissolution - special resolution25/04/1997SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
51 - Application by an unlimited company to be re-registered as limited05/04/199351
AAMD - Amended Accounts20/11/1998AAMD
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
DO1 - Notice of disqualification of an indi01/02/2006DO1
Order of Court - dissolution void18/12/2003OC-DV
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Purchase own shares - written resolution17/11/1998WRES08
Confirmation of dissolution30/12/2001RES09
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)