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CINVEN LIMITED

Company number 02192937

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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)
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1991 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.
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17 Oct 1991 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
17 Oct 1991 AA Full accounts made up to 30 March 1991
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17 Oct 1991 363b Return made up to 05/10/91; no change of members
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03 May 1991 288 New director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 New director appointed
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02 Nov 1990 AA Full accounts made up to 31 March 1990
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02 Nov 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
02 Nov 1989 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
02 Nov 1989 363 Return made up to 05/10/89; full list of members
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08 Feb 1989 288 New director appointed
02 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
17 Oct 1988 288 New director appointed
06 Sep 1988 288 Secretary resigned;new secretary appointed
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04 Aug 1988 288 New director appointed
22 Feb 1988 123 Nc inc already adjusted
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16 Feb 1988 PUC 5 Wd 18/01/88 pd 08/01/88--------- £ si 2@1
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Request DocumentWd 18/01/88 pd 08/01/88--------- £ si 2@1
16 Feb 1988 PUC 2 Wd 18/01/88 ad 15/12/87--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 18/01/88 ad 15/12/87--------- £ si 4998@1=4998 £ ic 2/5000
16 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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