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EVOLVE BUSINESS SERVICES LIMITED

Company number 05239679

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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)
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mrs Veronica Forshaw on 23 September 2010
24 Sep 2010 CH01 Director's details changed for Eileen Donaldson on 23 September 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
15 Mar 2010 AP01 Appointment of Mr Ian Smith as a director
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Sep 2009 363a Return made up to 23/09/09; full list of members
22 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 May 2009 287 Registered office changed on 26/05/2009 from 1 dartmouth drive windle st helens merseyside WA10 6BP
01 May 2009 AA Accounts for a small company made up to 30 September 2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
23 Oct 2008 395 Duplicate mortgage certificatecharge no:7
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Oct 2008 288a Director appointed veronica forshaw
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Oct 2008 363a Return made up to 23/09/08; full list of members
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2