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Company Name: EVOLUTION CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05617814

Company Address:

EVOLUTION CONSULTANCY LIMITED
14 Gelliwastad Road
PONTYPRIDD
CF37 2BW


Date:

22/11/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
BS - Balance sheet09/07/1999BS
OC - Order of Court04/03/1999OC
EEIG6 - Statement of name11/08/1998EEIG6
Allotment of securities - ordinary resolution16/08/2000ORES10
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of disqualification of an individual15/05/2003DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES10 - Allotment of securities15/04/1996RES10
Decrease in nominal capital - special resolution29/11/2001SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Location of register of directors' interests in shares etc21/06/2004325
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of receiver's death22/01/20023.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
RES02 - esolution to re-register04/07/1997RES02
Notice of Administrative Receiver's death21/11/19943.7
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Other resolution25/08/1994RES13
AUDS - Auditor's statement03/12/1995AUDS
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Vary share rights/names - ordinary resolution20/04/1996ORES12
RESO5 - Decrease in nominal capital11/11/1998RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
53 - Application by a public company for re-registration as a private company07/06/200053
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of constitution of liquidation committee27/11/20014.48
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
386 - Notice of passing of resolution removing an auditor19/03/2006386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Notice of discharge of administration order23/02/19992.4(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of Receiver's report23/04/19963.5(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
386 - Notice of passing of resolution removing an auditor08/07/2006386
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Resolution to re-register25/06/1993RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
RES12 - Vary share rights/names04/06/2003RES12
363x - Annual Return22/05/2003363x
Reduction of issued capital - ordinary resolution09/05/2000ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
L64.07 - Release of Official Receiver17/06/1997L64.07
Annual Accounts27/12/1997AA