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Company Name: EVOLUTION CAPITAL INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

03359805

Company Address:

EVOLUTION CAPITAL INVESTMENT LIMITED
9TH Floor
100 Wood Street
LONDON
EC2V 7AN


Date:

30/11/2009

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 CAPITAL INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of Order to dispose of charged property27/12/19943.8
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CLOSE - Scheme of Arrangement19/08/2002CLOSE
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
405(1) - Notice of appointment of Receiver24/07/2004405(1)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Purchase own shares - special resolution29/10/1994SRES08
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.70 - Declaration of Solvency24/04/20064.70
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Order of Court - dissolution void26/12/2002OC-DV
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of appointment of directors or secretaries27/10/1995288a
401 - Register of Charges30/09/1993401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Re-registration of a company from unlimited to PLC02/07/1997CERT6
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
694(4)(b) - Statement of name14/06/2006694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
353 - Register of members03/11/1994353
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
L64.06 - Directions to defer dissolution14/10/2004L64.06
Statement of name17/02/2001EEIG2