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CV REALISATION LIMITED

Company number 01631887

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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)
16 Sep 1998 288b Secretary resigned;director resigned
16 Sep 1998 288a New secretary appointed;new director appointed
03 Aug 1998 AA Accounts made up to 31 January 1998
15 Jul 1998 363a Return made up to 15/06/98; full list of members
28 Apr 1998 288a New director appointed
27 Apr 1998 288b Director resigned
16 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1997 AA Accounts made up to 1 February 1997
24 Jun 1997 363a Return made up to 15/06/97; full list of members
27 Jun 1996 363a Return made up to 15/06/96; full list of members
19 Jun 1996 AA Accounts made up to 3 February 1996
12 Sep 1995 AA Accounts made up to 28 January 1995
26 Jun 1995 363x Return made up to 15/06/95; full list of members
26 Jun 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
26 Jun 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
09 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363x Return made up to 15/06/94; 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 15/06/94; full list of members
09 Jun 1994 AA Accounts made up to 29 January 1994
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 made up to 29 January 1994
28 Jun 1993 363x Return made up to 15/06/93; 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 15/06/93; full list of members
16 Jun 1993 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
14 Jun 1993 AA Accounts made up to 30 January 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 made up to 30 January 1993
22 Jun 1992 AA Accounts made up to 1 February 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 DocumentAccounts made up to 1 February 1992