SIRVA CONVEYANCING LIMITED

Company number 03827386

Date	Type	Description	View / Download
26 Sep 2002	AUD	Auditor's resignation	(1 page)
17 Sep 2002	363a	Return made up to 18/08/02; full list of members	(5 pages)
17 Sep 2002	353	Location of register of members	(1 page)
06 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(3 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Aug 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
14 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
10 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
22 Aug 2000	363s	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(353) ‐ Location of register of members address changed	(6 pages)
25 Jul 2000	88(2)R	Ad 05/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
30 Dec 1999	CERTNM	Company name changed rowan conveyancing LIMITED\certificate issued on 04/01/00	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
12 Oct 1999	CERTNM	Company name changed rangeorder LIMITED\certificate issued on 13/10/99	(2 pages)
08 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
18 Aug 1999	NEWINC	Incorporation	(13 pages)