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SVML LIMITED

Company number 02764276

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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 Aug 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 88(2)R Ad 08/07/97--------- £ si 3159533@1=3159533 £ ic 2/3159535
15 Jul 1997 123 Nc inc already adjusted 08/07/97
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1997 403a Declaration of satisfaction of mortgage/charge
24 May 1997 403a Declaration of satisfaction of mortgage/charge
24 May 1997 403a Declaration of satisfaction of mortgage/charge
24 May 1997 403a Declaration of satisfaction of mortgage/charge
24 May 1997 403a Declaration of satisfaction of mortgage/charge
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288b Secretary resigned
25 Mar 1997 287 Registered office changed on 25/03/97 from: argyle centre york street ramsgate kent CT11 9DS
18 Dec 1996 363s Return made up to 12/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 1996 AA Full accounts made up to 31 December 1995
30 May 1996 287 Registered office changed on 30/05/96 from: 81 piccadilly london W1
30 May 1996 288 Secretary resigned;director resigned
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed
11 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
30 Nov 1995 288 New director appointed
14 Nov 1995 395 Particulars of mortgage/charge
07 Nov 1995 363s Return made up to 12/11/95; full list 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 12/11/95; full list of members
13 Sep 1995 395 Particulars of mortgage/charge