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EVOLUTION POWER TOOLS LTD

Company number 03442268

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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)
12 Jan 2006 AA Accounts for a small company made up to 31 December 2004
15 Nov 2005 363s Return made up to 30/09/05; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 30/09/04; full list of members
17 Feb 2004 288c Secretary's particulars changed;director's particulars changed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 18 gartrice grove halfway sheffield south yorkshire S20 4SZ
09 Dec 2003 CERTNM Company name changed hi-tech services LIMITED\certificate issued on 09/12/03
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Oct 2003 363s Return made up to 30/09/03; full list of members
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 363s Return made up to 30/09/02; full list of members
14 Jul 2002 AA Accounts for a small company made up to 31 December 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
03 Sep 2001 287 Registered office changed on 03/09/01 from: unit 1C,westhorpe fields busines s park,killamarsh sheffield south yorkshire S21 1TZ
26 Apr 2001 395 Particulars of mortgage/charge
04 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
28 Jun 2000 288a New director appointed
27 Jun 2000 88(2)R Ad 21/06/00-21/06/00 £ si 50000@1=50000 £ ic 2/50002
12 May 2000 395 Particulars of mortgage/charge
12 May 2000 AA Accounts for a dormant company made up to 30 September 1999
04 May 2000 287 Registered office changed on 04/05/00 from: unit 1C westthorpe fields business park green lane killamarsh sheffield S20 1TZ
04 May 2000 123 Nc inc already adjusted 01/05/00
04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00