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Company Name: EVOLUTION BOTANICAL LTD

Company Type:

Limited Company

Company No:

05979447

Company Address:

EVOLUTION BOTANICAL LTD
Amaryllis House Montrose Road
CHELMSFORD
CM2 6TE


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 BOTANICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company28/02/2000BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Increase in nominal capital12/09/1997RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
RES07 - Financial assistance in shares acquisition19/01/1995RES07
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
BUSADDCH - Business address changed28/02/2002BUSADDCH
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of dismissal of petition for administration order09/04/20022.3(scot)
6 - Cancellation of alteration to the objects of a company18/09/19996
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
EEIG6 - Statement of name05/10/1998EEIG6
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
RESO5 - Decrease in nominal capital05/11/2005RESO5
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of dismissal of petition for administration order01/04/20042.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of passing of resolution removing an auditor05/10/1997386
Annual Accounts29/11/2002AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RES03 - Exempt from appointment of auditor21/04/1995RES03
Financial assistance in shares acquisition01/04/1998RES07
363 - Annual Return30/06/2002363
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
L64.01 - Early dissolution request18/09/2002L64.01
Shares agreement09/01/1999SA
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18