ANGELA VINEY PROPERTY CONVEYANCING SERVICES LIMITED

Company number 02916730

Date	Type	Description	View / Download
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
28 Aug 1997	363s	Return made up to 07/04/97; no change of members	(4 pages)
31 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
10 Oct 1996	363s	Return made up to 07/04/96; full list of members	(6 pages)
27 Mar 1996	123	Nc inc already adjusted 07/03/96	(1 page)
27 Mar 1996	88(2)R	Ad 07/03/96--------- £ si 99@1=99 £ si 6@1000=6000 £ ic 1/6100	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
15 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
04 Aug 1995	363s	Return made up to 07/04/95; full list of members
04 Aug 1995	363(353)	Location of register of members address 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 Document
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
13 Dec 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 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 Document
21 Oct 1994	288	New secretary 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 Document
21 Oct 1994	MA	Memorandum and Articles of Association	(4 pages)
21 Oct 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 Document
21 Oct 1994	288	Secretary 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 Document
21 Oct 1994	287	Registered office changed on 21/10/94 from: 12 york place leeds LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	CERTNM	Company name changed promhigh LIMITED\certificate issued on 12/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2
• 3