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C.V. INSTRUMENTS LIMITED

Company number 01020146

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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)
14 Apr 2000 244 Delivery ext'd 3 mth 30/09/99
06 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 30/09/99
18 Jan 2000 244 Delivery ext'd 3 mth 30/06/99
04 Nov 1999 288b Director resigned
01 Nov 1999 363s Return made up to 27/10/99; full list of members
04 Jun 1999 287 Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8HU
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Secretary resigned;director resigned
20 May 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New secretary appointed;new director appointed
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1998 363s Return made up to 27/10/98; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Jan 1998 288a New director appointed
06 Nov 1997 363s Return made up to 27/10/97; no change of members
  • 363(287) ‐ Registered office changed on 06/11/97
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
06 Nov 1996 363s Return made up to 27/10/96; no change of members
11 Jul 1996 AA Accounts for a small company made up to 31 December 1995
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution