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CINVEN PARTNERSHIP SERVICES LIMITED

Company number 03185047

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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)
21 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 363s Return made up to 12/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1996 288a New director appointed
13 Oct 1996 225 Accounting reference date extended from 28/02/97 to 31/03/97
01 Aug 1996 CERTNM Company name changed cinven special partner LIMITED\certificate issued on 02/08/96
01 Aug 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
26 Jun 1996 287 Registered office changed on 26/06/96 from: hobart house 40 grosvenor place london SW1X 7AD
26 Jun 1996 225 Accounting reference date shortened from 30/04/97 to 28/02/97
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New secretary appointed;new director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 Secretary resigned;director resigned
06 Jun 1996 288 Director resigned