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Company Name: EVOLUTION CONSULTANCY UK LIMITED

Company Type:

Limited Company

Company No:

04713330

Company Address:

EVOLUTION CONSULTANCY UK LIMITED
Great House Barns
Tuckerton Lane
North Newton
BRIDGWATER
TA7 0BN


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Application by a private company for re-registration as a public company11/10/199943(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Notice of removal of Liquidator16/11/19954.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Vary share rights/names - special resolution11/10/2006SRES12
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of completion of voluntary arrangement16/09/19931.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Application to the Court for cancellation of resolution for re-registration04/12/199854
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
AA - Annual Accounts02/01/1995AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of result of meeting of creditors02/02/20052.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
6 - Cancellation of alteration to the objects of a company12/12/20006
Declaration on application for registration (Welsh language form).01/12/199712CYM
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Application by an unlimited company to be re-registered as limited26/03/199551
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
353 - Register of members16/09/1995353
SRES13 - Other resolution - special resolution06/07/2003SRES13
2.6 - Notice of Administration Order03/02/19942.6
Location of register of directors' interests in shares etc30/10/1996325
Application by a private company for re-registration as a public company17/05/199343(3)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
325 - Location of register of directors' interests in shares etc07/01/2001325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Resolution to re-register - written resolution11/05/2000WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of completion of voluntary arrangement20/02/19961.4
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of appointment of Receiver19/09/1999405(1)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Allotment of securities - ordinary resolution09/08/2003ORES10