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2CV LIMITED

Company number 03195457

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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)
26 Feb 2010 AP01 Appointment of Mr Doug Edmonds as a director
23 Feb 2010 TM01 Termination of appointment of Richard Gilmore as a director
31 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Vincent Hugh Nolan on 10 December 2009
31 Dec 2009 CH03 Secretary's details changed for Alison Drake on 10 December 2009
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288b Appointment terminated director kevin steeds
15 Jan 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 363a Return made up to 10/12/08; full list of members
25 Jul 2008 363a Return made up to 12/07/07; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 May 2007
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
06 Nov 2007 88(2)R Ad 19/10/07--------- £ si 1@1=1 £ ic 151/152
06 Nov 2007 123 Nc inc already adjusted 19/10/07
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 288a New director appointed
06 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2007 88(2)R Ad 26/10/07--------- £ si 513571@.0001=51 £ ic 100/151
06 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
06 Nov 2007 288a New secretary appointed