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CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED

Company number SC213377

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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)
15 Aug 2001 288b Director resigned
08 May 2001 288a New director appointed
13 Feb 2001 288c Director's particulars changed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New secretary appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
13 Dec 2000 CERTNM Company name changed lothian fifty (728) LIMITED\certificate issued on 13/12/00
30 Nov 2000 NEWINC Incorporation