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BIVAL SERVICES LIMITED

Company number 01370794

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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)
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 31/12/01; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jun 2001 88(2)R Ad 21/05/01--------- £ si 300@1=300 £ ic 100/400
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot share 21/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2001 123 £ nc 100/1000 21/05/01
12 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
06 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Jan 1999 363s Return made up to 31/12/98; full list of members
28 May 1998 AA Accounts for a dormant company made up to 31 March 1998
28 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998 363s Return made up to 31/12/97; full list of members
08 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1997 AA Full accounts made up to 31 March 1996
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 28/01/96
05 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
26 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995