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CDV-2, LTD.

Company number 04434554

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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)
18 Jun 2005 288c Secretary's particulars changed
25 Jan 2005 288c Director's particulars changed
18 Jan 2005 288c Secretary's particulars changed
16 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
10 Sep 2004 AA Full accounts made up to 28 November 2003
01 Jun 2004 363s Return made up to 09/05/04; full list of members
16 Mar 2004 88(2)R Ad 27/02/04--------- kor si 72500000@1=72500000 kor ic 0/72500000
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 123 Kor nc 0/75000000 27/02/04
16 Mar 2004 288a New director appointed
07 Feb 2004 288c Director's particulars changed
28 Sep 2003 AA Full accounts made up to 29 November 2002
16 Jun 2003 363s Return made up to 09/05/03; full list of members
06 Jun 2003 288a New director appointed
14 May 2003 288a New secretary appointed
14 May 2003 288a New director appointed
12 May 2003 288b Director resigned
20 Feb 2003 AUD Auditor's resignation
11 Nov 2002 288b Director resigned
24 Sep 2002 288a New secretary appointed
27 Aug 2002 288a New secretary appointed
17 Aug 2002 288a New director appointed