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EVOLUTION TIME CRITICAL LIMITED

Company number 04707902

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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)
17 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
24 Aug 2004 288c Director's particulars changed
20 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(287) ‐ Registered office changed on 15/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2003 288a New director appointed
10 May 2003 288b Director resigned
10 May 2003 288b Secretary resigned
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New secretary appointed;new director appointed
07 May 2003 287 Registered office changed on 07/05/03 from: 83 friar gate derby derbyshire DE1 1FL
23 Mar 2003 NEWINC Incorporation