CVC MANAGEMENT LIMITED

Company number 02763254

Date	Type	Description	View / Download
29 Nov 1999	363s	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
26 Nov 1998	363s	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98	(6 pages)
28 Sep 1998	AUD	Auditor's resignation	(1 page)
19 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1997	123	£ nc 1000/50000 06/09/93	(1 page)
09 Dec 1997	363s	Return made up to 09/11/97; no change of members	(4 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
12 Dec 1996	363s	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 1996	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 Document
14 Jun 1996	363s	Return made up to 09/11/95; full list of members	(6 pages)
14 Jun 1996	288	New director appointed	(2 pages)
30 May 1996	363s	Return made up to 09/11/94; no change of members	(4 pages)
30 May 1996	288	New director appointed	(2 pages)
30 May 1996	288	New director appointed	(2 pages)
19 May 1996	AA	Full accounts made up to 30 April 1995	(13 pages)
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
26 Nov 1993	363s	Return made up to 09/11/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	225(1)	Accounting reference date extended from 30/11 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document