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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)
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