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CORPORATE VISION LIMITED

Company number 02128352

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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)
10 Oct 1994 363s Return made up to 25/07/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/10/94
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Request DocumentReturn made up to 25/07/94; no change of members
11 Apr 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 363x Return made up to 25/07/93; full list of members
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Request DocumentReturn made up to 25/07/93; full list of members
18 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1992 363x Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
27 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1991 363x Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1989 CERTNM Company name changed city & corporate financial servi ces LIMITED\certificate issued on 18/01/89
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Request DocumentCompany name changed city & corporate financial servi ces LIMITED\certificate issued on 18/01/89
01 Nov 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
18 Aug 1988 PUC 2 Wd 06/07/88 ad 22/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/88 ad 22/06/88--------- £ si 98@1=98 £ ic 2/100
14 Jul 1988 CERTNM Company name changed avi financial services LIMITED\certificate issued on 15/07/88
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Request DocumentCompany name changed avi financial services LIMITED\certificate issued on 15/07/88