AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

Date	Type	Description	View / Download
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(5 pages)
09 Sep 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(1 page)
22 Jul 1998	CERTNM	Company name changed commercial union company secreta rial services LIMITED\certificate issued on 23/07/98	(2 pages)
21 Jul 1998	288a	New secretary appointed;new director appointed	(5 pages)
23 Feb 1998	363s	Return made up to 26/01/98; no change of members	(5 pages)
16 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
21 Feb 1997	363s	Return made up to 26/01/97; full list of members	(7 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
09 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
04 Feb 1996	363s	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
29 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
10 Feb 1995	363s	Return made up to 26/01/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	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 Document
25 Mar 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
17 Feb 1994	363s	Return made up to 26/01/94; 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 Document
25 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	363s	Return made up to 26/01/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	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 Document
08 Sep 1992	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document