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SJAAK VAN DER VYVER LIMITED

Company number 02588833

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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 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
06 Jul 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/03/93; no change of members
03 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Mar 1992 363s Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
19 Jun 1991 88(2)R Ad 01/06/91--------- £ si 15000@1=15000 £ ic 2/15002
19 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 May 1991 287 Registered office changed on 13/05/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 13/05/91 from: 31 corsham street london N1 6DR
13 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1991 123 £ nc 100/100000 03/04/91
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Request Document£ nc 100/100000 03/04/91
11 Apr 1991 CERTNM Company name changed deltamoss LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed deltamoss LIMITED\certificate issued on 12/04/91
11 Apr 1991 CERTNM Company name changed\certificate issued on 11/04/91
05 Mar 1991 NEWINC Incorporation