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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

Company number 02427176

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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)
13 Jun 1996 288 Director's particulars changed
12 Jun 1996 288 Secretary resigned
03 May 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 31 December 1995
10 Oct 1995 363x Return made up to 28/09/95; no change of members
24 Aug 1995 288 New secretary appointed
14 Aug 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 288 Director resigned
03 Apr 1995 288 Director resigned
03 Apr 1995 288 New director appointed
11 Oct 1994 363x Return made up to 28/09/94; no change of members
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31 Aug 1994 AA Full accounts made up to 31 December 1993
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08 Oct 1993 363x Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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25 Jun 1993 288 Director resigned
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25 Jun 1993 288 New director appointed
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16 Oct 1992 363x Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
15 Sep 1992 AA Full accounts made up to 31 December 1991
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19 Dec 1991 288 Director resigned;new director appointed
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 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
18 Oct 1991 363x Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed