- Company Overview for AWG PROPERTY SOLUTIONS LIMITED (03306997)
- Filing history for AWG PROPERTY SOLUTIONS LIMITED (03306997)
- People for AWG PROPERTY SOLUTIONS LIMITED (03306997)
- More for AWG PROPERTY SOLUTIONS LIMITED (03306997)
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) |
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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
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|
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 |