EVOLUTION PRODUCTIONS LIMITED — Filings & Documents (120)
Page 1 of 2
Information sheet re S.746(2)
2015-12-11 · Other
Information sheet re S.744(3)
2015-08-07 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-09-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-06-10 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-06 · Charges
(E)Certificate of Registration of Charge
2005-06-06 · Charges
(E)Special resolution
2005-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)Memorandum of satisfaction
2003-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)Special resolution
1999-09-09 · Other
(E)Amended document
1999-09-09 · Other
(E)Return filed under s.64A
1999-09-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-13 · Share Related
(E)FSC1 - Return of Allotments
1999-04-13 · Share Related
(E)Special resolution
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Certificate of Registration of Charge
1996-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-14 · Other
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)Special resolution
1994-08-23 · Other
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)Memorandum of satisfaction
1994-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1992-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)Annual return
1991-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-11 · Address Change
(E)Annual return
1990-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Memorandum of satisfaction
1990-06-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)Memorandum of satisfaction
1990-01-23 · Memorandum & Articles
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-11 | |
| Information sheet re S.744(3) | Other | 2015-08-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-06 | |
| (E)Special resolution | Other | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)Special resolution | Other | 1999-09-09 | |
| (E)Amended document | Other | 1999-09-09 | |
| (E)Return filed under s.64A | Other | 1999-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)Special resolution | Other | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-20 |
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