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CUSTOMER VALUE MARKETING LTD

Company number 02346954

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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)
08 Apr 1999 AA Full accounts made up to 31 December 1998
19 Aug 1998 363s Return made up to 11/08/98; no change of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
06 May 1998 395 Particulars of mortgage/charge
10 Oct 1997 363s Return made up to 11/08/97; full list of members
08 Oct 1997 288a New director appointed
29 Apr 1997 AA Full accounts made up to 31 December 1996
13 Mar 1997 88(3) Particulars of contract relating to shares
13 Mar 1997 88(2)O Ad 14/02/97--------- £ si 1200@1
05 Mar 1997 123 Nc inc already adjusted 10/02/97
05 Mar 1997 88(2)P Ad 14/02/97--------- £ si 1200@1=1200 £ ic 8800/10000
05 Mar 1997 88(3) Particulars of contract relating to shares
05 Mar 1997 88(2)R Ad 10/02/97--------- £ si 7351@1=7351 £ ic 1449/8800
05 Mar 1997 88(2)R Ad 10/02/97--------- £ si 1249@1=1249 £ ic 200/1449
05 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Mar 1997 288a New director appointed
10 Sep 1996 363s Return made up to 11/08/96; no change of members
10 Sep 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1996 AA Full accounts made up to 31 December 1995
05 Feb 1996 395 Particulars of mortgage/charge
15 Aug 1995 363s Return made up to 11/08/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members