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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)
10 Aug 2005 288a New secretary appointed
09 Dec 2004 CERTNM Company name changed underview properties LIMITED\certificate issued on 09/12/04
30 Nov 2004 123 Nc inc already adjusted 30/09/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed;new director appointed
06 Oct 2004 287 Registered office changed on 06/10/04 from: 788-790 finchley road london NW11 7TJ
23 Sep 2004 NEWINC Incorporation