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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)
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 395 Particulars of mortgage/charge
23 Dec 2003 287 Registered office changed on 23/12/03 from: 14 garrick street london WC29 9SE
06 Nov 2003 AA Accounts for a small company made up to 31 May 2003
06 Aug 2003 363s Return made up to 12/07/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 31 May 2002
14 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(287) ‐ Registered office changed on 14/07/02
01 Feb 2002 AA Accounts for a small company made up to 31 May 2001
19 Jul 2001 363s Return made up to 12/07/01; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 May 2000
07 Jun 2000 363s Return made up to 08/05/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 May 1999
11 May 1999 363s Return made up to 08/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1998 AA Accounts for a small company made up to 31 May 1998
14 Aug 1998 88(2)R Ad 31/03/98--------- £ si 98@1
12 Aug 1998 287 Registered office changed on 12/08/98 from: 19 broad court london WC2B 5QU
12 Aug 1998 363s Return made up to 08/05/98; full list of members
16 Mar 1998 AA Accounts for a small company made up to 31 May 1997
16 Dec 1997 363s Return made up to 08/05/97; full list of members
16 Jul 1996 288 Director's particulars changed;director resigned
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 New secretary appointed