Advanced company searchLink opens in new window

BUY AS YOU VIEW HOLDINGS LIMITED

Company number 03571899

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2004 288b Director resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 123 £ nc 55000/65000 23/12/03
19 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2003 MAR Re-registration of Memorandum and Articles
19 Dec 2003 53 Application for reregistration from PLC to private
19 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
12 Aug 2003 288a New director appointed
27 Jun 2003 288a New director appointed
14 Apr 2003 288c Director's particulars changed
04 Mar 2003 AUD Auditor's resignation
14 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 288b Director resigned
20 May 2002 AA Group of companies' accounts made up to 31 March 2002
22 Feb 2002 363s Return made up to 01/02/02; full list of members
28 Dec 2001 288a New director appointed
22 May 2001 AA Full accounts made up to 31 March 2001
19 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
05 Oct 2000 395 Particulars of mortgage/charge
25 Jul 2000 AA Full group accounts made up to 31 March 2000
10 Jul 2000 287 Registered office changed on 10/07/00 from: dinas isaf house williamson tonypandy rhondda CF40 1NQ
02 May 2000 CERTNM Company name changed just rentals PLC\certificate issued on 03/05/00