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PROGRAM VALIDATION LIMITED

Company number 01765871

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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)
11 Dec 1998 AA Accounts for a dormant company made up to 31 May 1998
30 Apr 1998 225 Accounting reference date extended from 15/04/98 to 31/05/98
16 Feb 1998 363a Return made up to 22/12/97; full list of members
29 Jan 1998 AA Accounts for a dormant company made up to 15 April 1997
18 Apr 1997 AUD Auditor's resignation
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/02/97
10 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1997 363a Return made up to 22/12/96; full list of members
17 Sep 1996 AA Full accounts made up to 15 April 1996
17 Sep 1996 AA Full accounts made up to 31 March 1995
31 Jul 1996 225 Accounting reference date extended from 31/03/96 to 15/04/96
18 Jun 1996 AUD Auditor's resignation
20 Dec 1995 363x Return made up to 22/12/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 363x Return made up to 22/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; full list of members
20 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
01 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1994 287 Registered office changed on 29/07/94 from: college keep 4-12 terminus terrace southampton hampshire SO1 1XJ
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Request DocumentRegistered office changed on 29/07/94 from: college keep 4-12 terminus terrace southampton hampshire SO1 1XJ
24 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993