CV SECURITIES LIMITED

Company number 02908683

Date	Type	Description	View / Download
06 Jan 2000	288c	Director's particulars changed	(1 page)
14 Apr 1999	363s	Return made up to 15/03/99; full list of members	(10 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
04 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
15 Apr 1998	363s	Return made up to 15/03/98; full list of members	(10 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
02 Apr 1997	363s	Return made up to 15/03/97; full list of members	(10 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
15 Apr 1996	363s	Return made up to 15/03/96; full list of members	(10 pages)
13 Nov 1995	288	Secretary's particulars changed	(2 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: rutherford way cheltenham gloucestershire GL51 9TK	(1 page)
02 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 May 1995	288	Secretary's particulars changed	(2 pages)
07 Apr 1995	363s	Return made up to 15/03/95; full list of members	(14 pages)
06 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	CERTNM	Company name changed foray 660 LIMITED\certificate issued on 24/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	287	Registered office changed on 18/05/94 from: ground floor 10 newhall street birmingham B3 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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