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EVOLVED PROCESSES LIMITED

Company number 03658826

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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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2001	88(2)R	Ad 20/10/00--------- £ si 39499@1	View PDF Ad 20/10/00--------- £ si 39499@1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	363s	Return made up to 29/10/00; full list of members	View PDF Return made up to 29/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
14 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: wayside furze hill fordingbridge hampshire SP6 2PT	View PDF Registered office changed on 13/04/00 from: wayside furze hill fordingbridge hampshire SP6 2PT - link opens in a new window - 1 page (1 page)
06 Mar 2000	363s	Return made up to 29/10/99; full list of members	View PDF Return made up to 29/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: old lion court high street marlborough wiltshire SN8 1HQ	View PDF Registered office changed on 04/11/99 from: old lion court high street marlborough wiltshire SN8 1HQ - link opens in a new window - 1 page (1 page)
03 Dec 1998	123	£ nc 1000/100000 29/10/98	View PDF £ nc 1000/100000 29/10/98 - link opens in a new window - 1 page (1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: c/o davies co services LTD ground floor 334 whitchurch rd cardiff CF4 3NG	View PDF Registered office changed on 03/11/98 from: c/o davies co services LTD ground floor 334 whitchurch rd cardiff CF4 3NG - link opens in a new window - 1 page (1 page)
03 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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