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DARVAL SOLUTIONS LIMITED

Company number 03919159

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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)
19 Nov 2001 AA Total exemption small company accounts made up to 5 April 2001
24 Aug 2001 287 Registered office changed on 24/08/01 from: 6 harpes road oxford oxfordshire OX2 7QL
28 Feb 2001 CERTNM Company name changed javais technologies LIMITED\certificate issued on 28/02/01
27 Feb 2001 287 Registered office changed on 27/02/01 from: 330 high holborn london WC1V 7QT
12 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2001 225 Accounting reference date extended from 31/01/01 to 05/04/01
29 Dec 2000 288c Director's particulars changed
29 Dec 2000 288c Director's particulars changed
27 Jun 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: 3 saint lukes court fairfield road lancaster lancashire LA1 5NQ
15 Feb 2000 225 Accounting reference date shortened from 28/02/01 to 31/01/01
15 Feb 2000 88(2)R Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 3 saint lukes court fairfield road lancaster lancashire LA1 5NQ
15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/00
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
15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/00
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
15 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/00
03 Feb 2000 NEWINC Incorporation