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EVOLVE ANALYTICS LIMITED

Company number 02950904

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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)
12 Jun 2000 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 88(2)R Ad 12/10/99--------- £ si 584577@.25=146144 £ ic 6229437/6375581
09 Dec 1999 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
09 Dec 1999 OC Cancel share prem ac & cap redem
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1999 88(3) Particulars of contract relating to shares
03 Dec 1999 88(2)R Ad 01/11/99--------- £ si 584577@.25=146144 £ ic 6083293/6229437
21 Nov 1999 353 Location of register of members
30 Sep 1999 PROSP Listing of particulars
21 Sep 1999 363s Return made up to 20/07/99; bulk list available separately
07 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 AA Full group accounts made up to 31 March 1999
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288b Secretary resigned
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1999 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 DocumentResolutions
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1999 88(3) Particulars of contract relating to shares
01 Jul 1999 88(2)R Ad 02/03/99-27/04/99 £ si 6456452@.25=1614113 £ ic 4469180/6083293