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CVCP PROPERTIES PLC

Company number 03029225

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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)
02 Jul 1997 395 Particulars of mortgage/charge
25 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 363s Return made up to 06/03/97; no change of members
  • 363(287) ‐ Registered office changed on 04/06/97
  • 363(288) ‐ Director's particulars changed
27 May 1997 395 Particulars of mortgage/charge
17 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge
08 Jan 1997 AA Full accounts made up to 31 July 1996
30 Sep 1996 288 Secretary resigned
30 Sep 1996 288 New secretary appointed
09 Apr 1996 363s Return made up to 06/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
12 Dec 1995 88(2)R Ad 07/12/95--------- £ si 4642705@1=4642705 £ ic 157297/4800002
12 Dec 1995 88(2)R Ad 07/12/95--------- £ si 107295@1=107295 £ ic 50002/157297
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Nov 1995 288 New director appointed
07 Nov 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1995 224 Accounting reference date notified as 31/07
25 Aug 1995 PROSP Prospectus
19 Jul 1995 88(2)R Ad 10/07/95--------- £ si 50000@1=50000 £ ic 2/50002
19 Jul 1995 123 Nc inc already adjusted 10/07/95
19 Jul 1995 287 Registered office changed on 19/07/95 from: 701 india buildings water street liverpool L2 0NH
14 Jul 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company