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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)
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
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2001 363s Return made up to 02/02/01; full list of members
02 Mar 2001 363(287) Registered office changed on 02/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/01
13 Feb 2001 AA Accounts for a small company made up to 30 April 2000
23 Jan 2001 410(Scot) Partic of mort/charge *
28 Oct 2000 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
28 Oct 2000 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
28 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
22 Feb 2000 363s Return made up to 02/02/00; full list of members
15 Sep 1999 88(2)R Ad 03/09/99--------- £ si 20000@1=20000 £ ic 2/20002
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1999 123 £ nc 1000/100000 03/09/99
25 Mar 1999 410(Scot) Partic of mort/charge *
19 Feb 1999 363s Return made up to 02/02/99; full list of members
18 Feb 1999 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 287 Registered office changed on 30/04/98 from: 1 burnside place cleghorn lanarkshire ML11 8NZ
11 Feb 1998 363s Return made up to 02/02/98; no change of members
18 Nov 1997 AA Accounts for a small company made up to 30 April 1997
23 Jun 1997 AA Accounts for a small company made up to 29 February 1996
19 May 1997 CERTNM Company name changed pulma LTD.\certificate issued on 20/05/97
14 May 1997 225 Accounting reference date extended from 28/02/97 to 30/04/97
09 May 1997 363s Return made up to 02/02/97; no change of members
01 Apr 1996 287 Registered office changed on 01/04/96 from: 32 broomlands gardens erskine renfrewshire PA8 7BL