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SVA UK LIMITED

Company number 03942410

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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)
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
25 Jul 2006 395 Particulars of mortgage/charge
08 Jun 2006 363s Return made up to 08/03/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: rubis house 15 friarn street bridgwater somerset TA6 3LH
30 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned;director resigned
22 Sep 2005 288c Director's particulars changed
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
06 May 2005 363s Return made up to 08/03/05; full list of members
06 May 2005 363(288) Director's particulars changed
15 Apr 2005 288c Director's particulars changed
14 Jan 2005 395 Particulars of mortgage/charge
07 Dec 2004 88(2)R Ad 03/11/04--------- £ si 150000@1=150000 £ ic 170000/320000
24 Nov 2004 122 Recon 03/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 AA Full accounts made up to 31 October 2003
14 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2004 169 £ ic 170002/170000 08/04/04 £ sr 2@1=2