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HVIVO SERVICES LIMITED

Company number 02326557

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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)
01 Feb 2010 AA Full accounts made up to 31 July 2009
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 231.991
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 6,516.70
26 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 CC04 Statement of company's objects
23 Oct 2009 TM01 Termination of appointment of Caroline Quest as a director
20 Oct 2009 AP02 Appointment of Aquarius Equity Director Limited as a director
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2009 88(2) Ad 14/09/09\gbp si 16000@0.001=16\gbp ic 216/232\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2009 363a Return made up to 15/06/09; full list of members
30 Jun 2009 288a Director appointed william turner
07 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 288a Director appointed IP2IP0 services LIMITED
27 Apr 2009 AA Full accounts made up to 31 July 2008
23 Apr 2009 88(2) Ad 07/04/09\gbp si 6291@0.001=6.291\gbp ic 210/216.291\
16 Apr 2009 288b Appointment terminated director bruce campbell
04 Mar 2009 122 S-div
04 Mar 2009 88(2) Capitals not rolled up
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 09/02/2009
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2009 288b Appointment terminate, director and secretary andrew paul smith logged form
11 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2008 88(2) Capitals not rolled up
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2