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SVS INVESTMENTS LIMITED

Company number 03531319

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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)
23 May 2002 363s Return made up to 20/03/02; full list of members
17 May 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Aug 2001 395 Particulars of mortgage/charge
10 May 2001 363s Return made up to 20/03/01; full list of members
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 122 £ nc 20000/200 07/06/99
26 Mar 2001 88(2)R Ad 17/01/01--------- £ si 56@1=56 £ ic 2/58
07 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 363s Return made up to 20/03/00; full list of members
05 Jun 2000 395 Particulars of mortgage/charge
21 Apr 2000 AA Accounts for a small company made up to 31 March 1999
17 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
18 Jun 1999 363s Return made up to 20/03/99; full list of members
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1998 123 £ nc 1000/20000 20/03/98
27 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
27 Mar 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Mar 1998 288a 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 DocumentNew director appointed
27 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
27 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
20 Mar 1998 NEWINC Incorporation