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AWG PROPERTY SOLUTIONS LIMITED

Company number 03306997

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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)
03 Dec 1999 88(2)R Ad 13/09/99--------- £ si 99999@1=99999 £ ic 1/100000
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 123 Nc inc already adjusted 13/09/99
03 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1999 288a New director appointed
21 Oct 1999 288b Director resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
15 Sep 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
25 Aug 1999 AA Accounts for a dormant company made up to 31 January 1999
29 Mar 1999 CERTNM Company name changed nevrus (707) LIMITED\certificate issued on 29/03/99
02 Mar 1999 363a Return made up to 19/01/99; no change of members
19 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
11 Feb 1998 363a Return made up to 19/01/98; full list of members
16 Jan 1998 288a New director appointed
13 Jan 1998 288b Director resigned
15 Apr 1997 287 Registered office changed on 15/04/97 from: 24 bevis marks london EC3A 7NR
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
24 Jan 1997 NEWINC Incorporation