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03343454 LTD

Company number 03343454

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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 Nov 2004 AA Full accounts made up to 30 September 2003
04 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
28 Jun 2004 363s Return made up to 02/04/04; full list of members
19 Oct 2003 AA Full accounts made up to 30 September 2002
26 Sep 2003 123 Nc inc already adjusted 30/09/02
02 Sep 2003 363s Return made up to 02/04/03; full list of members
02 Sep 2003 88(2)R Ad 30/09/02--------- £ si 1631873@1=1631873 £ ic 3352690/4984563
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
27 May 2003 AA Full accounts made up to 30 September 2001
25 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
02 May 2002 MA Memorandum and Articles of Association
02 May 2002 363s Return made up to 02/04/02; full list of members
06 Dec 2001 CERTNM Company name changed rvsi europe LIMITED\certificate issued on 06/12/01
22 Nov 2001 287 Registered office changed on 22/11/01 from: r v s I house claybrook drive redditch worcestershire B98 0FH
22 Jun 2001 AA Full accounts made up to 30 September 2000
10 May 2001 363s Return made up to 02/04/01; full list of members
10 May 2001 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 DocumentLocation of register of members address changed
10 May 2001 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
04 Dec 2000 MA Memorandum and Articles of Association
27 Nov 2000 88(3) Particulars of contract relating to shares
20 Nov 2000 88(2)R Ad 28/09/00--------- £ si 325000@1=325000 £ ic 3027690/3352690
20 Nov 2000 88(2)R Ad 28/09/00--------- £ si 2127690@1=2127690 £ ic 900000/3027690
02 Nov 2000 AA Full accounts made up to 30 September 1999
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital