- Company Overview for CPV CAPITAL UK LIMITED (02334172)
- Filing history for CPV CAPITAL UK LIMITED (02334172)
- People for CPV CAPITAL UK LIMITED (02334172)
- Insolvency for CPV CAPITAL UK LIMITED (02334172)
- More for CPV CAPITAL UK LIMITED (02334172)
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) |
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28 Jul 1994 | 363x |
Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members |
15 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1994 | AA |
Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993 |
29 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector's particulars changed |
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
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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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1992 | 123 |
£ nc 5000100/105000100 26/12/91
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Request Document£ nc 5000100/105000100 26/12/91 |