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Company Name: EVOLUTION BUSINESS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05760798

Company Address:

EVOLUTION BUSINESS CONSULTANTS LIMITED
Caldyne Park Wallage Lane
Rowfant
CRAWLEY
RH10 4NE


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 BUSINESS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
3.8 - Notice of Order to dispose of charged property03/04/20003.8
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.70 - Declaration of Solvency03/04/20044.70
Order or revocation or suspension of voluntary arrangement31/08/20011.2
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
363x - Annual Return08/05/2004363x
Purchase own shares - special resolution16/11/1999SRES08
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.48 - Notice of constitution of liquidation committee17/07/20034.48
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Notice of resignation of directors or secretaries24/08/2005288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
363b - Annual Return12/09/2003363b
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of discharge of Administration Order25/04/19962.19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Auditor's letter of resignation25/04/2001AUD
EEIG2 - Statement of name29/06/2003EEIG2