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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)
14 Jan 1992 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
28 Jul 1991 363x Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
19 Apr 1991 363x Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
27 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
22 Jan 1991 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
22 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Aug 1990 88(2)R Ad 28/06/90--------- £ si 5000000@1=5000000 £ ic 2/5000002
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Request DocumentAd 28/06/90--------- £ si 5000000@1=5000000 £ ic 2/5000002
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 123 £ nc 100/5000100 28/06/90
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Request Document£ nc 100/5000100 28/06/90
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 287 Registered office changed on 03/11/89 from: 9 devonshire square, london EC2M 4YL
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Request DocumentRegistered office changed on 03/11/89 from: 9 devonshire square, london EC2M 4YL
03 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 35 burginhall street london EC2V 5DB
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Request DocumentRegistered office changed on 13/04/89 from: 35 burginhall street london EC2V 5DB
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1989 CERTNM Company name changed trushelfco (no.1391) LIMITED\certificate issued on 29/03/89
11 Jan 1989 NEWINC Incorporation