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CINVEN NOMINEES (TF NO. 1) LIMITED

Company number 04123408

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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)
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2002 363s Return made up to 07/12/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
27 Dec 2001 363s Return made up to 07/12/01; full list of members
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288b Secretary resigned
04 Jun 2001 353 Location of register of members
26 Feb 2001 288c Director's particulars changed
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Secretary resigned
02 Jan 2001 88(2) Ad 19/12/00--------- £ si 29@1=29 £ ic 1/30
28 Dec 2000 288b Secretary resigned
07 Dec 2000 NEWINC Incorporation