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SBVL LIMITED

Company number 04758555

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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 287 Registered office changed on 15/06/04 from: 3 the fairway west ella hull HU10 7SA
15 Jun 2004 363s Return made up to 09/05/04; full list of members; amend
15 Jun 2004 363(287) Registered office changed on 15/06/04
15 Jun 2004 AA Accounts made up to 31 May 2004
27 May 2004 363s Return made up to 09/05/04; full list of members
27 May 2004 288b Director resigned
27 May 2004 288b Secretary resigned
27 May 2004 288a New director appointed
27 May 2004 288a New secretary appointed;new director appointed
27 May 2004 287 Registered office changed on 27/05/04 from: britannic house 279 chanterlands avenue hull east yorkshire HU5 4DS
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New director appointed
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned
09 May 2003 NEWINC Incorporation