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EVOLUTION INSURANCE SOLUTIONS LIMITED

Company number 06092127

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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)
13 May 2009 363a Return made up to 09/02/09; full list of members
13 May 2009 288c Director's change of particulars / william bidwell / 10/02/2008
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 May 2008 363a Return made up to 08/03/08; full list of members
10 Mar 2008 225 Prev ext from 29/02/2008 to 30/06/2008
12 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 88(2)R Ad 28/09/07--------- £ si 69000@1=69000 £ ic 200/69200
12 Nov 2007 88(2)R Ad 28/09/07--------- £ si 100@1=100 £ ic 100/200
12 Nov 2007 123 Nc inc already adjusted 28/09/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 123 Nc inc already adjusted 28/09/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 287 Registered office changed on 26/10/07 from: saxbys farmhouse, purton end debden saffron walden essex CB11 3JT
14 Jun 2007 88(2)R Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100
09 Feb 2007 NEWINC Incorporation