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CINVEN SERVICES LIMITED

Company number 03162555

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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)
16 Sep 1996 122 S-div 05/09/96
26 Jun 1996 287 Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD
21 Jun 1996 CERTNM Company name changed cinven services LIMITED\certificate issued on 24/06/96
21 Jun 1996 88(2)R Ad 20/05/96--------- £ si 28@1=28 £ ic 2/30
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New secretary appointed;new director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
30 May 1996 395 Particulars of mortgage/charge
30 May 1996 395 Particulars of mortgage/charge
12 May 1996 288 Director resigned
12 May 1996 288 Secretary resigned;director resigned
09 Apr 1996 CERTNM Company name changed beginteam LIMITED\certificate issued on 10/04/96