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CVC ADVISERS LIMITED

Company number 04726084

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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)
14 Jun 2004 AA Full accounts made up to 31 March 2004
29 Apr 2004 353 Location of register of members
28 Apr 2004 363s Return made up to 07/04/04; full list of members
05 Feb 2004 288c Director's particulars changed
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/05/2024 under section 1088 of the Companies Act 2006
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
05 Jan 2004 CERTNM Company name changed aprilway LIMITED\certificate issued on 05/01/04
03 Nov 2003 88(2)R Ad 24/10/03--------- £ si 19990@1=19990 £ ic 1000/20990
03 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 123 £ nc 1000/51000 24/10/03