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AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

Company number 00038177

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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)
18 Apr 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 AA Full accounts made up to 31 December 1989
05 Apr 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
25 Sep 1989 288 New director appointed
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25 May 1989 AA Full accounts made up to 31 December 1988
25 May 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
10 Mar 1989 288 Director's particulars changed
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10 Feb 1989 288 Director resigned
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09 Jun 1988 288 New director appointed
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06 Jun 1988 AA Accounts made up to 31 December 1987
11 May 1988 363 Return made up to 07/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/88; full list of members
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Nov 1987 AA Accounts made up to 31 December 1986
30 Apr 1987 363 Return made up to 17/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Apr 1986 AA Full accounts made up to 31 December 1985
06 Jul 1983 AA Accounts made up to 31 December 1982
11 Feb 1893 NEWINC Incorporation