CVCP PROPERTIES PLC filing history - Find and update company information

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CVCP PROPERTIES PLC

Company number 03029225

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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)
02 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1997	363s	Return made up to 06/03/97; no change of members 363(287) ‐ Registered office changed on 04/06/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/97; no change of members 363(287) ‐ Registered office changed on 04/06/97 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
30 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	363s	Return made up to 06/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 06/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 16 pages (16 pages)
12 Dec 1995	88(2)R	Ad 07/12/95--------- £ si 4642705@1=4642705 £ ic 157297/4800002	View PDF Ad 07/12/95--------- £ si 4642705@1=4642705 £ ic 157297/4800002 - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	88(2)R	Ad 07/12/95--------- £ si 107295@1=107295 £ ic 50002/157297	View PDF Ad 07/12/95--------- £ si 107295@1=107295 £ ic 50002/157297 - link opens in a new window - 12 pages (12 pages)
17 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Oct 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
25 Aug 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 90 pages (90 pages)
19 Jul 1995	88(2)R	Ad 10/07/95--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 10/07/95--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	123	Nc inc already adjusted 10/07/95	View PDF Nc inc already adjusted 10/07/95 - link opens in a new window - 1 page (1 page)
19 Jul 1995	287	Registered office changed on 19/07/95 from: 701 india buildings water street liverpool L2 0NH	View PDF Registered office changed on 19/07/95 from: 701 india buildings water street liverpool L2 0NH - link opens in a new window - 1 page (1 page)
14 Jul 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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