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SIV/UK LIMITED

Company number 02402437

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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)
22 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1989 CERTNM Company name changed rosburton LIMITED\certificate issued on 12/09/89
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Request DocumentCompany name changed rosburton LIMITED\certificate issued on 12/09/89
29 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1989 88(2)R Wd 15/08/89 ad 28/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/08/89 ad 28/07/89--------- £ si 98@1=98 £ ic 2/100
16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jul 1989 287 Registered office changed on 31/07/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 31/07/89 from: 110 whitchurch road cardiff CF4 3LY
31 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation