- Company Overview for COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED (02427176)
- Filing history for COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED (02427176)
- People for COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED (02427176)
- More for COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED (02427176)
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) |
---|---|---|---|
13 Jun 1996 | 288 | Director's particulars changed | |
12 Jun 1996 | 288 | Secretary resigned | |
03 May 1996 | AUD | Auditor's resignation | |
24 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
10 Oct 1995 | 363x | Return made up to 28/09/95; no change of members | |
24 Aug 1995 | 288 | New secretary appointed | |
14 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
18 Jul 1995 | 288 | Director resigned | |
03 Apr 1995 | 288 | Director resigned | |
03 Apr 1995 | 288 | New director appointed | |
11 Oct 1994 | 363x |
Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members |
31 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
08 Oct 1993 | 363x |
Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members |
28 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1992 | 363x |
Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members |
15 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
19 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1991 | 363x |
Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members |
25 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |