CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED

Company number 03729338

Date	Type	Description	View / Download
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
30 Jun 2011	TM01	Termination of appointment of Anthony Ford as a director	(1 page)
10 Jun 2011	CERTNM	Company name changed C.V.s (commercial valuers and surveyors) LTD\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase jason clake's loan 31/03/2011 RES10 ‐ Resolution of allotment of securities	(32 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 8,500.04	(7 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 8,500.02	(4 pages)
21 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
19 Nov 2010	TM01	Termination of appointment of Jason Clarke as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 8,500.00	(4 pages)
19 Aug 2010	SH02	Sub-division of shares on 2 August 2010	(5 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(24 pages)
16 Apr 2010	CH01	Director's details changed for Mr Tony Ford on 16 April 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Peter Raymond Chappelow as a director	(2 pages)
16 Apr 2010	AP03	Appointment of Mr Mark Walker as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Mr Mark Anthony Rigby as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Tony Ford as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Jason Clarke as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Leslie Kerans as a director	(1 page)
16 Apr 2010	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Mar 2010	AP01	Appointment of Mr Mark Walker as a director	(2 pages)
10 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2018.	(5 pages)
08 Jul 2009	MISC	Section 519	(1 page)