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CVL LIMITED

Company number 01895196

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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)
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1994 363x Return made up to 06/05/94; change of members
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Request DocumentReturn made up to 06/05/94; change of members
29 Apr 1994 AA Full accounts made up to 30 June 1993
10 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
10 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 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 DocumentNew director appointed
15 Jun 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
15 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
01 Mar 1993 AA Full accounts made up to 30 September 1992
14 Oct 1992 MA Memorandum and Articles of Association
14 Oct 1992 122 Conve 30/09/92
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Request DocumentConve 30/09/92
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 CERTNM Company name changed co-op vehicle leasing LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed co-op vehicle leasing LIMITED\certificate issued on 13/10/92
28 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed