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CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED

Company number 02240231

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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)
07 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
08 Nov 1991 363x Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
24 Apr 1991 363x Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
03 Apr 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
26 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 88(2) Wd 08/05/89 ad 17/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/05/89 ad 17/04/89--------- £ si 998@1=998 £ ic 2/1000
13 Mar 1989 CERTNM Company name changed cv financial executive search li mited\certificate issued on 14/03/89
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Request DocumentCompany name changed cv financial executive search li mited\certificate issued on 14/03/89
02 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1988 287 Registered office changed on 06/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/88 from: 2 baches street london N1 6UB
06 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1988 CERTNM Company name changed bigmodel LIMITED\certificate issued on 31/05/88
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Request DocumentCompany name changed bigmodel LIMITED\certificate issued on 31/05/88
06 Apr 1988 NEWINC Incorporation