EVOLVE CONSULTANCY LIMITED

Company number 03349376

Date	Type	Description	View / Download
13 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2001	288b	Director resigned	(2 pages)
12 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 May 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
10 Apr 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
20 Apr 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
15 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
27 Jan 1999	CERTNM	Company name changed meyer gallery LIMITED\certificate issued on 28/01/99	(2 pages)
21 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 1999	287	Registered office changed on 21/01/99 from: c/o raymond ashton 14 woodside close amersham bucks HB6 5EG	(2 pages)
21 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
17 Jun 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
06 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Apr 1997	CERTNM	Company name changed speed 6273 LIMITED\certificate issued on 01/05/97	(2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: classic house 174/180 old street london EC1V 9BP	(1 page)