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EVOLVE FINANCE LIMITED

Company number 03351822

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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)
18 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Sep 2007	CERTNM	Company name changed envision finance LIMITED\certificate issued on 04/09/07	View PDF Company name changed envision finance LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS	View PDF Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS - link opens in a new window - 1 page (1 page)
16 Apr 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Apr 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 May 2005	363s	Return made up to 14/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/05	View PDF Return made up to 14/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/05 - link opens in a new window - 3 pages (3 pages)
12 Aug 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
27 Apr 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	CERTNM	Company name changed advanced waste solutions LIMITED\certificate issued on 22/04/04	View PDF Company name changed advanced waste solutions LIMITED\certificate issued on 22/04/04 - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
18 Apr 2003	363s	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
05 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Apr 2002	363s	Return made up to 14/04/02; full list of members	View PDF Return made up to 14/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
01 May 2001	363s	Return made up to 14/04/01; full list of members	View PDF Return made up to 14/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
21 Apr 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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