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HOW2EVOLVE LIMITED

Company number 04454600

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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)
14 Jun 2004 363s Return made up to 05/06/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 05/06/03; full list of members
02 Apr 2003 88(2)R Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2002 288b Director resigned
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New secretary appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 287 Registered office changed on 16/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
05 Jun 2002 NEWINC Incorporation