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CV FINANCE LIMITED

Company number 04177230

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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)
12 Jun 2001 88(2)R Ad 26/05/01--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 26/05/01
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Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
30 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
12 Mar 2001 NEWINC Incorporation