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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

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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)
24 Feb 1999 363a Return made up to 26/01/99; no change of members
24 Feb 1999 288b Director resigned
14 Oct 1998 288c Secretary's particulars changed;director's particulars changed
01 Oct 1998 288c Director's particulars changed
21 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288b Director resigned
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288a New secretary appointed
22 Jul 1998 CERTNM Company name changed commercial union company secreta rial services LIMITED\certificate issued on 23/07/98
21 Jul 1998 288a New secretary appointed;new director appointed
23 Feb 1998 363s Return made up to 26/01/98; no change of members
16 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Feb 1997 363s Return made up to 26/01/97; full list of members
30 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Feb 1996 363s Return made up to 26/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Feb 1995 363s Return made up to 26/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/01/95; no change of members
12 Jul 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Feb 1994 363s Return made up to 26/01/94; 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 26/01/94; full list of members