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Company Name: EVOLUTION COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03901567

Company Address:

EVOLUTION COMPUTING LIMITED
High Trees
Hillfield Road
HEMEL HEMPSTEAD
HP2 4OY


Date:

30/11/2009

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
L64.01 - Early dissolution request19/05/2002L64.01
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Notice of order to deal with secured property17/09/20062.11(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
353 - Register of members03/04/2003353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Order to wind up04/03/1995COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
L64.01 - Early dissolution request08/03/1999L64.01
318 - Location of directors' service con19/03/2002318
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Application by a public company for re-registration as a private company12/05/200153
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
SA - Shares agreement12/12/2004SA
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Release of Official Receiver15/03/1995L64.07
Notice of final meeting of creditors18/11/19994.43
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
12 - Declaration on application for registration29/11/199612
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Declaration of Solvency21/02/20024.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Statement of name20/11/1993EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
3.8 - Notice of Order to dispose of charged property13/03/19943.8
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
MISC - Miscellaneous document18/05/1998MISC
RELREC - Official Receiver's release12/08/2006RELREC
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Statement of Administrator's proposals22/01/19942.21
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of appointment of directors or secretaries07/11/2000288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Allotment of securities24/04/1996RES10
EEIG1 - Statement of name10/02/2006EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of discharge of Administration Order17/06/20062.19
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice to Official Receiver of winding-up order29/08/20034.13
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Allotment of securities - special resolution30/11/2002SRES10
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)