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AMEY WYE VALLEY LIMITED

Company number 04798180

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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)
17 Mar 2004 288c Secretary's particulars changed
13 Nov 2003 288a New director appointed
23 Sep 2003 88(2)R Ad 01/09/03--------- £ si 200@1=200 £ ic 800/1000
23 Sep 2003 88(2)R Ad 01/09/03--------- £ si 798@1=798 £ ic 2/800
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 CERTNM Company name changed jarvis herefordshire services li mited\certificate issued on 06/08/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 CERTNM Company name changed jarvishelf 56 LIMITED\certificate issued on 11/07/03
13 Jun 2003 NEWINC Incorporation