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Company Name: EVOLUTION CLINICS LIMITED

Company Type:

Limited Company

Company No:

04292748

Company Address:

EVOLUTION CLINICS LIMITED
The Exchange
Haslucks Green Road
Shirley
SOLIHULL
B90 2EL


Date:

24/11/2009

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 CLINICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Resolution to re-register - special resolution22/10/1998SRES02
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of order to deal with secured property04/06/19982.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
L64.07 - Release of Official Receiver19/05/1995L64.07
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
RES06 - Reduction of issued capital03/09/2001RES06
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of variation of administration order09/11/19982.12(scot)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Change of name certificate21/06/2002CERTNM
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
RESO4 - Increase in nominal capital08/06/2002RESO4
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RELREC - Official Receiver's release15/08/1993RELREC
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
OCREREG - Order of Court for re-registration26/01/1998OCREREG
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
288b - Notice of resignation of directors or secretaries27/06/1999288b
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Redemption of shares - written resolution06/12/1993WRES16
Administration Order20/09/20022.7
First Directors and secretary and intended situation of Registered Office25/06/200510
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
397a -06/01/2005397a