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CVD HOLDINGS LTD.

Company number SC155733

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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)
04 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: coddington crescent, eurocentral motherwell lanarkshire ML1 4YF	View PDF Registered office changed on 19/06/06 from: coddington crescent, eurocentral motherwell lanarkshire ML1 4YF - link opens in a new window - 1 page (1 page)
06 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: unit 1, eastend farm carstairs lanark lanarkshire ML11 8QG	View PDF Registered office changed on 26/05/06 from: unit 1, eastend farm carstairs lanark lanarkshire ML11 8QG - link opens in a new window - 1 page (1 page)
10 Jan 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
19 Nov 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
12 Apr 2005	363s	Return made up to 02/02/05; full list of members	View PDF Return made up to 02/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
17 Jan 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
23 Feb 2004	363s	Return made up to 02/02/04; full list of members	View PDF Return made up to 02/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2004	363(288)	Director's particulars changed
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	CERTNM	Company name changed clyde valley drilling LIMITED\certificate issued on 19/08/03	View PDF Company name changed clyde valley drilling LIMITED\certificate issued on 19/08/03 - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	363s	Return made up to 02/02/03; full list of members	View PDF Return made up to 02/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
18 Jun 2002	363s	Return made up to 02/02/02; full list of members	View PDF Return made up to 02/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
22 May 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 May 2001	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 DocumentResolutions

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