STOUR VALLEY CONSULTANCY LIMITED

Company number 03804485

Date	Type	Description	View / Download
17 Jul 2003	363s	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
30 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
23 Jul 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
17 Jun 2002	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jun 2002	88(2)R	Ad 12/04/02--------- £ si 25000@1=25000 £ ic 1000/26000	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot s/cap 12/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2002	123	£ nc 1000/100000 12/04/02	(1 page)
01 Jun 2002	288b	Secretary resigned	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: the offices of mmp business management LTD little troys faulkbourne witham essex CM8 1SL	(1 page)
19 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2001	363s	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01	(6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
24 Jul 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
17 Sep 1999	CERTNM	Company name changed stour valley consultants LIMITED\certificate issued on 20/09/99	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next