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CINVEN SERVICES (LP NO 2) LIMITED

Company number 03680535

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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)
07 Dec 2002 363s Return made up to 15/11/02; full list of members
15 Aug 2002 288c Director's particulars changed
10 Apr 2002 288b Director resigned
07 Mar 2002 AA Accounts for a small company made up to 30 June 2001
05 Dec 2001 363s Return made up to 15/11/01; full list of members
16 Oct 2001 288c Director's particulars changed
16 Oct 2001 288c Director's particulars changed
13 Aug 2001 288b Director resigned
30 Mar 2001 AA Accounts for a small company made up to 30 June 2000
26 Feb 2001 288c Director's particulars changed
21 Nov 2000 363a Return made up to 15/11/00; full list of members
14 Nov 2000 288c Director's particulars changed
09 Nov 2000 288c Director's particulars changed
23 Oct 2000 288c Director's particulars changed
21 Aug 2000 288c Director's particulars changed
12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2000 AA Full accounts made up to 30 June 1999
05 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
13 Jul 1999 288a New secretary appointed
02 Mar 1999 287 Registered office changed on 02/03/99 from: pinner hall 105/108 old broad street london EC2N 1EH
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1999 288b Secretary resigned;director resigned