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ASSURED VALETING HOLDINGS LIMITED

Company number 04664600

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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 363s Return made up to 27/01/06; full list of members
12 Jul 2005 AA Full accounts made up to 30 November 2004
17 Jan 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Full accounts made up to 30 November 2003
11 Feb 2004 363s Return made up to 27/01/04; full list of members
01 Sep 2003 287 Registered office changed on 01/09/03 from: unit 1, holly house queensway trading estate, queensway, leamington spa warwickshire CV31 3LT
10 May 2003 122 S-div 31/03/03
10 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 123 £ nc 1000/15000 31/03/03
24 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 30/11/03
12 Feb 2003 288b Secretary resigned
12 Feb 2003 NEWINC Incorporation