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CILVA HOLDINGS LIMITED

Company number 02341945

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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)
18 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
22 Jul 2003	363a	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
01 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
04 Jul 2002	363a	Return made up to 04/07/02; full list of members	View PDF Return made up to 04/07/02; full list of members - link opens in a new window - 2 pages (2 pages)
15 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Sep 2001	122	S-div 22/08/01	View PDF S-div 22/08/01 - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	363s	Return made up to 04/07/01; full list of members	View PDF Return made up to 04/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
11 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2000	363a	Return made up to 04/07/00; change of members	View PDF Return made up to 04/07/00; change of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 340334072@1=340334072 £ ic 87577264/427911336	View PDF Ad 14/02/00--------- £ si 340334072@1=340334072 £ ic 87577264/427911336 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	123	Nc inc already adjusted 14/02/00	View PDF Nc inc already adjusted 14/02/00 - link opens in a new window - 3 pages (3 pages)
23 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
23 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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

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