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EVOLUTION VOICE & DATA LIMITED

Company number 03918047

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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)
27 Mar 2002 363(288) Director's particulars changed
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27 Mar 2002 363(353) Location of register of members address changed
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08 Mar 2002 288b Secretary resigned
08 Mar 2002 288a New secretary appointed;new director appointed
30 Oct 2001 AA Full accounts made up to 31 March 2001
01 Oct 2001 288b Director resigned
04 Jul 2001 395 Particulars of mortgage/charge
23 May 2001 288a New director appointed
30 Mar 2001 363s Return made up to 02/02/01; full list of members
19 Mar 2001 88(2)R Ad 15/02/01--------- £ si 49950@1=49950 £ ic 150/50100
19 Mar 2001 123 Nc inc already adjusted 15/01/00
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2001 123 Nc inc already adjusted 20/02/01
05 Mar 2001 88(2)R Ad 29/12/00--------- £ si 30@1=30 £ ic 120/150
05 Mar 2001 88(2)R Ad 29/12/00--------- £ si 20@1=20 £ ic 100/120
28 Feb 2001 PROSP Prospectus
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: 79 goldsmith way st albans hertfordshire AL3 5LH
27 Feb 2001 122 S-div 20/02/01
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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