CVP SYSTEMS LIMITED

Company number 03046799

Date	Type	Description	View / Download
01 Jan 1997	CERTNM	Company name changed cvp bosley PLC\certificate issued on 01/01/97	(2 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
04 Mar 1996	AA	Full accounts made up to 31 July 1995	(6 pages)
18 Feb 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
18 Feb 1996	225(1)	Accounting reference date shortened from 31/07 to 31/07	(1 page)
14 Dec 1995	224	Accounting reference date notified as 31/07	(1 page)
25 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
25 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Aug 1995	123	£ nc 500000/1350000 03/08/95	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Aug 1995	123	£ nc 50000/500000 06/06/95	(1 page)
09 Aug 1995	288	New secretary appointed	(2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: hathaway house popes drive london N3 1QF 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
04 Aug 1995	288	Director resigned 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
04 Aug 1995	288	Secretary resigned;director resigned 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
04 Aug 1995	288	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
04 Aug 1995	288	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
04 Aug 1995	288	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
04 Aug 1995	288	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
04 Aug 1995	CERT8	Certificate of authorisation to commence business and borrow 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
03 Aug 1995	117	Application to commence business 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
16 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)

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