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EVOLVING SYSTEMS LIMITED

Company number 02325854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 Aug 1994 363s Return made up to 16/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; no change of members
23 May 1994 287 Registered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3BD
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Oct 1993 363s Return made up to 16/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/93; full list of members
13 May 1993 88(2)R Ad 27/04/93--------- £ si 66351@1=66351 £ ic 11635/77986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/93--------- £ si 66351@1=66351 £ ic 11635/77986
05 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
05 May 1993 MEM/ARTS Memorandum and Articles of Association
05 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1993 123 £ nc 60000/110000 20/04/93
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Request Document£ nc 60000/110000 20/04/93
05 May 1993 88(2)R Ad 20/04/93--------- £ si 206@1=206 £ ic 11429/11635
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/93--------- £ si 206@1=206 £ ic 11429/11635
18 Sep 1992 363s Return made up to 16/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/92; full list of members
18 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
17 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1991 88(2)R Ad 11/10/91--------- £ si 557@1=557 £ ic 10872/11429
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Request DocumentAd 11/10/91--------- £ si 557@1=557 £ ic 10872/11429
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
15 Aug 1991 363a Return made up to 16/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/91; full list of members
30 Nov 1990 88(2)R Ad 15/11/90--------- £ si 551@1=551 £ ic 10401/10952
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 551@1=551 £ ic 10401/10952
09 May 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
09 May 1990 363 Return made up to 14/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/90; full list of members