BUY AS YOU VIEW HOLDINGS LIMITED filing history - Find and update company information

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BUY AS YOU VIEW HOLDINGS LIMITED

Company number 03571899

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Jul 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	View PDF Accounting reference date extended from 30/11/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
05 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 1999	363s	Return made up to 01/02/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/02/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
03 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 1999	AA	Full group accounts made up to 30 November 1998	View PDF Full group accounts made up to 30 November 1998 - link opens in a new window - 19 pages (19 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	123	Nc inc already adjusted 04/08/98	View PDF Nc inc already adjusted 04/08/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 30/11/98	View PDF Accounting reference date shortened from 31/05/99 to 30/11/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 06/08/98 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
06 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 50000@1=50000 £ ic 5000/55000	View PDF Ad 23/07/98--------- £ si 50000@1=50000 £ ic 5000/55000 - link opens in a new window - 3 pages (3 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 23/07/98--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
05 Aug 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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