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STEVE VICK INTERNATIONAL LIMITED

Company number 01564477

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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)
07 Jun 2003 363s Return made up to 02/06/03; full list of members
19 Mar 2003 288a New director appointed
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 AA Full accounts made up to 30 June 2002
10 Jun 2002 363s Return made up to 02/06/02; full list of members
01 Nov 2001 AA Full accounts made up to 30 June 2001
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 123 Nc inc already adjusted 20/06/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 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.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 363s Return made up to 02/06/01; full list of members
10 Dec 2000 AA Full accounts made up to 30 June 2000
27 Jun 2000 363s Return made up to 02/06/00; full list of members
17 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 88(2) Ad 30/05/00--------- £ si 1700@1=1700 £ ic 60000/61700
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jun 2000 123 £ nc 60000/61700 30/05/00