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J.VAN VLIET S.A. LIMITED

Company number 03872803

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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)
12 Mar 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
23 Jan 2001 363s Return made up to 08/11/00; full list of members
23 Jan 2001 88(2)R Ad 20/10/00--------- £ si 99@1=99 £ ic 2/101
14 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 287 Registered office changed on 10/12/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
08 Nov 1999 NEWINC Incorporation