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CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Company number SC192454

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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)
24 Sep 2001 288c Director's particulars changed
20 Aug 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 288b Director resigned
09 May 2001 288a New director appointed
22 Feb 2001 288a New director appointed
07 Feb 2001 288c Director's particulars changed
30 Jan 2001 363s Return made up to 11/01/01; full list of members
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
14 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Director's particulars changed
25 Oct 2000 288c Director's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 288c Director's particulars changed
13 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 DocumentResolutions
13 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 DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
10 Feb 1999 CERTNM Company name changed cinven capital management (dps) LIMITED\certificate issued on 11/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cinven capital management (dps) LIMITED\certificate issued on 11/02/99
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed