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Company Name: EVOLUTION BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05680133

Company Address:

EVOLUTION BUSINESS SOLUTIONS LIMITED
59 Leggatt Rd
LONDON
E15 2RQ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVOLUTION BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
353a - Register of members in non-legible form14/09/1999353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
288b - Notice of resignation of directors or secretaries29/12/1994288b
Early dissolution request16/10/2002L64.01
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Increase in nominal capital - written resolution06/05/1999WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
PROSP - Prospectus15/02/1999PROSP
Increase in nominal capital - written resolution20/09/1998WRESO4
L64.06 - Directions to defer dissolution10/03/1996L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
DO1 - Notice of disqualification of an indi26/10/1993DO1
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of Administration Order22/06/20002.6
Abstract of receipt and payments in receivership05/10/19953.6
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
RESO5 - Decrease in nominal capital27/11/2001RESO5
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
51 - Application by an unlimited company to be re-registered as limited20/01/199651
353 - Register of members28/10/1996353
BONA - Bona Vacantia disclaimer02/02/1995BONA
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
397a -22/04/2003397a
652A - Application for striking off12/09/1997652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
288b - Notice of resignation of directors or secretaries27/06/1999288b
694(4)(a) - Statement of name23/12/2001694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
EEIG2 - Statement of name29/08/2004EEIG2
363a - Annual Return24/09/2006363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of intention to carry on business as an investment company08/01/2003266(1)
Allotment of securities - special resolution23/07/2001SRES10
Miscellaneous document21/11/1995MISC
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Abstract of receipt and payments in receivership08/05/19963.6
Resolution to re-register - written resolution18/04/1994WRES02
SA - Shares agreement01/10/2004SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122