- 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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14 Jan 1992 | 288 |
New director appointed
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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
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Request DocumentResolutions |
06 Aug 1990 | RESOLUTIONS |
Resolutions
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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 |