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CPV CAPITAL UK LIMITED

Company number 02334172

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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)
28 Jul 1994 363x Return made up to 30/06/94; full list of members
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15 Jun 1994 288 New director appointed
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09 May 1994 AA Full group accounts made up to 30 June 1993
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29 Mar 1994 288 Director resigned
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06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 287 Registered office changed on 26/11/93 from: south quay plaza, 183 marsh wall, london, E14 9FX
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Request DocumentRegistered office changed on 26/11/93 from: south quay plaza, 183 marsh wall, london, E14 9FX
02 Aug 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
20 Jul 1993 363x Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
20 Jul 1993 288 Director's particulars changed
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29 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1992 363x Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
12 Jun 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
10 Jun 1992 OC138 Reduction of iss capital and minute (oc) £ ic 103180067/ 43335628
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Request DocumentReduction of iss capital and minute (oc) £ ic 103180067/ 43335628
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Director resigned
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01 May 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
03 Feb 1992 88(2)O Ad 30/12/91--------- £ si 98180065@1
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Request DocumentAd 30/12/91--------- £ si 98180065@1
21 Jan 1992 88(2)P Ad 30/12/91--------- £ si 98180065@1=98180065 £ ic 5000002/103180067
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Request DocumentAd 30/12/91--------- £ si 98180065@1=98180065 £ ic 5000002/103180067
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1992 123 £ nc 5000100/105000100 26/12/91
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Request Document£ nc 5000100/105000100 26/12/91