CINVEN NOMINEES (BPS) LIMITED

Company number 03692713

Date	Type	Description	View / Download
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
04 Jun 2001	353	Location of register of members	(1 page)
26 Feb 2001	288c	Director's particulars changed	(1 page)
10 Jan 2001	363s	Return made up to 04/01/01; full list of members	(10 pages)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 Jun 2000	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 Document
12 Jun 2000	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 Document
12 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2000	363s	Return made up to 07/01/00; full list of members	(9 pages)
05 Jan 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 28@1=28 £ ic 2/30	(2 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: pinners hall 105/108 old broad street london EC2N 1EH	(1 page)
09 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
29 Jan 1999	CERTNM	Company name changed innercredit LIMITED\certificate issued on 01/02/99	(2 pages)
28 Jan 1999	288a	New director appointed	(3 pages)
28 Jan 1999	288a	New director appointed	(3 pages)
28 Jan 1999	287	Registered office changed on 28/01/99 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
19 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)