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Company Name: EVOLUTION CIRCUITS LIMITED

Company Type:

Limited Company

Company No:

03826332

Company Address:

EVOLUTION CIRCUITS LIMITED
1440 Montagu Court
KETTERING
NN15 6XR


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on evolution circuits limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on evolution circuits limited, please click on the link below:

EVOLUTION CIRCUITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return22/03/2006363
363s - Annual Return20/12/2002363s
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Administrator's Abstract of receipts and payments12/09/19932.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Order of Court (Section 425)31/05/2005OC425
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
F14 - Notice of wind up31/07/2006F14
CERTNM - Change of name certificate04/06/2003CERTNM
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of result of meeting of creditors08/01/19942.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Vary share rights/names - written resolution17/09/1995WRES12
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363 - Annual Return29/09/1998363
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
12 - Declaration on application for registration21/03/200512
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Withdrawal of application for striking off20/09/1994652C
RES16 - Redemption of shares06/11/1998RES16
4.43 - Notice of final meeting of creditors17/04/19934.43
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
405(1) - Notice of appointment of Receiver31/01/1995405(1)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of resignation of Liquidator27/03/19984.16(SC)
Court Order for notice of wind up03/03/1995CO4.2S
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86