EVOLVE SECURE SOLUTIONS LTD

Company number 03956682

Date	Type	Description	View / Download
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
18 Feb 2004	123	Nc inc already adjusted 29/01/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: coral house 274 high street, aldershot hampshire GU12 4LT	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
01 May 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
05 Dec 2002	CERTNM	Company name changed e-volve business consultancy lim ited\certificate issued on 05/12/02	(2 pages)
28 Aug 2002	88(2)R	Ad 16/08/01--------- £ si 970@1	(3 pages)
23 Apr 2002	363s	Return made up to 27/03/02; full list of members	(8 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
24 Jul 2001	123	Nc inc already adjusted 21/05/01	(1 page)
05 Jul 2001	123	Nc inc already adjusted 21/05/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	363s	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01	(9 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	NEWINC	Incorporation	(20 pages)