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CENVEST U.K. LIMITED

Company number 02445800

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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)
13 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 May 1991 363a Return made up to 29/04/91; full list of members
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Request DocumentReturn made up to 29/04/91; full list of members
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Dec 1990 88(2)R Ad 23/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/11/89--------- £ si 998@1=998 £ ic 2/1000
06 Dec 1990 287 Registered office changed on 06/12/90 from: 30A cantelope road east grinstead RH19 3BJ
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Request DocumentRegistered office changed on 06/12/90 from: 30A cantelope road east grinstead RH19 3BJ
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation