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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)
01 Jun 2004 SA Statement of affairs
01 Jun 2004 88(2)R Ad 08/04/04--------- £ si 20000@1=20000 £ ic 150002/170002
31 Mar 2004 363s Return made up to 08/03/04; full list of members
31 Mar 2004 363(288) Director's particulars changed
27 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
14 Aug 2003 363a Return made up to 08/03/03; no change of members; amend
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 88(2)R Ad 15/10/01--------- £ si 150000@1
07 Apr 2003 123 £ nc 1000/1000000 15/10/01
19 Mar 2003 363s Return made up to 08/03/03; no change of members
19 Mar 2003 363(288) Director's particulars changed;director resigned
06 Feb 2003 288b Secretary resigned
04 Feb 2003 287 Registered office changed on 04/02/03 from: argon house argon mews fulham broadway london SW6 1BJ
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed
03 Apr 2002 363a Return made up to 08/03/02; full list of members
21 Mar 2002 288b Director resigned
21 Mar 2002 AA Accounts made up to 31 October 2001
14 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/10/01
14 Mar 2002 AA Accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
09 Oct 2001 288a New director appointed