EVOLVE BUSINESS SERVICES LIMITED

Company number 05239679

Date	Type	Description	View / Download
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
27 Sep 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ A just res 03/09/04 16/03/07
17 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
27 Sep 2006	363a	Return made up to 23/09/06; full list of members	(3 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
30 Sep 2005	363s	Return made up to 23/09/05; full list of members	(8 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: douglas bank house wigan lane wigan lancashire WN1 2TB	(1 page)
12 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Aug 2005	88(2)R	Ad 01/10/04--------- £ si 1000@1=1000 £ ic 800000/801000	(2 pages)
12 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Aug 2005	88(2)R	Ad 01/10/04--------- £ si 399999@1=399999 £ ic 400001/800000	(2 pages)
12 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Aug 2005	88(2)R	Ad 01/10/04--------- £ si 400000@1=400000 £ ic 1/400001	(2 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)

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