EVOLVED SOLUTIONS LIMITED

Company Documents

DateDescription
18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 339 EAGLESHAM ROAD JACKTON EAST KILBRIDE G75 8RW

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18/02/0418 February 2004 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/034 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/12/005 December 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 PARTIC OF MORT/CHARGE *****

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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