- Company Overview for EVOLVING SYSTEMS LIMITED (02325854)
- Filing history for EVOLVING SYSTEMS LIMITED (02325854)
- People for EVOLVING SYSTEMS LIMITED (02325854)
- Charges for EVOLVING SYSTEMS LIMITED (02325854)
- Registers for EVOLVING SYSTEMS LIMITED (02325854)
- More for EVOLVING SYSTEMS LIMITED (02325854)
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) |
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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
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|
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
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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
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|
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
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|
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
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|
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
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|
Request DocumentResolutions |
05 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 May 1993 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentResolutions |
15 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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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
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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
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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
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|
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
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Request DocumentReturn made up to 14/03/90; full list of members |