CDV-2, LTD.

Company number 04434554

Date	Type	Description	View / Download
10 Aug 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: peterborough court 133 fleet street london EC4A 2BB	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 30/11/02	(1 page)
04 Jul 2002	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 Document
04 Jul 2002	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 Document
04 Jul 2002	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 Document
04 Jul 2002	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 Document
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
20 Jun 2002	CERTNM	Company name changed hackremco (no. 1964) LIMITED\certificate issued on 20/06/02	(2 pages)
09 May 2002	NEWINC	Incorporation	(16 pages)