EVOLV ENERGIES LIMITED

Company number SC204194

Date	Type	Description	View / Download
16 Sep 2004	287	Registered office changed on 16/09/04 from: garson business park stromness orkney KW16 3JU	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: new terminal building ferry road stromness isle of orkney KW16 3BH	(1 page)
12 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
11 Mar 2004	363s	Return made up to 23/02/04; full list of members	(7 pages)
03 Mar 2004	410(Scot)	Partic of mort/charge *	(5 pages)
12 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
02 Mar 2003	363s	Return made up to 23/02/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Aug 2002	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
06 Mar 2002	363a	Return made up to 23/02/02; full list of members	(5 pages)
10 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
07 Mar 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
02 Sep 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 5 church road stromness isle of orkney KW16 3BA	(1 page)
04 May 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Apr 2000	CERTNM	Company name changed scanslide LIMITED\certificate issued on 10/04/00	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/03/00	(1 page)
04 Apr 2000	123	Nc inc already adjusted 14/03/00	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
03 Apr 2000	288b	Director resigned	(1 page)