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SEVERN VALLEY WOODWORKS LIMITED

Company number 02021938

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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)
04 Dec 2001 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 88(3) Particulars of contract relating to shares
13 Nov 2001 88(2)R Ad 31/10/01--------- £ si 25000@1=25000 £ ic 48000/73000
13 Nov 2001 288a New director appointed
09 Nov 2001 CERTNM Company name changed a f jenkins LIMITED\certificate issued on 09/11/01
08 Nov 2001 123 Nc inc already adjusted 30/10/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
04 Nov 2001 287 Registered office changed on 04/11/01 from: 24 woodland rise lydney gloucestershire GL15 5LJ
17 Jul 2001 AA Full accounts made up to 31 October 2000
09 May 2001 363s Return made up to 01/05/01; full list of members
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
16 Jan 2001 225 Accounting reference date extended from 31/07/00 to 31/10/00
23 May 2000 363s Return made up to 01/05/00; full list of members
10 May 2000 AA Full accounts made up to 31 July 1999
23 Jul 1999 AA Full accounts made up to 31 July 1998
03 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1998 AUD Auditor's resignation