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EVOLUTION5 LIMITED

Company number 06095710

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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)
04 Oct 2007 123 Nc inc already adjusted 06/09/07
04 Oct 2007 123 Nc inc already adjusted 06/09/07
26 Sep 2007 123 Nc inc already adjusted 06/09/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 225 Accounting reference date shortened from 29/02/08 to 31/08/07
16 Jul 2007 CERTNM Company name changed barrettmoss LIMITED\certificate issued on 16/07/07
17 Jun 2007 288a New director appointed
31 May 2007 288a New secretary appointed;new director appointed
15 May 2007 88(2)R Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
12 Feb 2007 NEWINC Incorporation