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ALVA INVESTMENTS LIMITED

Company number SC290768

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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)
23 Sep 2009 363a Return made up to 23/09/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 23/09/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 23/09/07; full list of members
30 Oct 2007 288b Secretary resigned
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 288a New secretary appointed
02 Nov 2006 363s Return made up to 23/09/06; full list of members
  • 363(287) ‐ Registered office changed on 02/11/06
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 410(Scot) Partic of mort/charge *
18 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
14 Nov 2005 88(2)R Ad 09/11/05--------- £ si 98@1=98 £ ic 2/100
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 CERTNM Company name changed mm&s (5020) LIMITED\certificate issued on 10/11/05
23 Sep 2005 NEWINC Incorporation