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Company Name: EVOLUTION CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

04001268

Company Address:

EVOLUTION CONSULTING UK LIMITED
The Coach House
Killington
CARNFORTH
LA6 2HB


Date:

22/11/2009

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 CONSULTING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
325 - Location of register of directors' interests in shares etc20/11/2004325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
PROSP - Prospectus01/10/1995PROSP
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Capital/bonus issue - ordinary resolution03/06/2000ORES14
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Auditor's letter of resignation12/07/1997AUD
L64.06 - Directions to defer dissolution16/03/2005L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
2.21 - Statement of Administrator's proposals12/11/19972.21
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Notice of discharge of Administration Order11/03/19952.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.70 - Declaration of Solvency29/10/19964.70
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Application by a public company for re-registration as a private company19/06/199753
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of result of meeting of creditors03/05/19962.8(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
RES10 - Allotment of securities23/09/2003RES10
Purchase own shares - extraordinary resolution06/01/1997ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
RES09 - Confirmation of dissolution31/01/1994RES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4