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Dato Capital United Kingdom

Cvp Systems LTD

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Reports

Extended Company Report with Annual Accounts CVP SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03046799
Record last updated Saturday, January 20, 2018 1:01:59 AM UTC
Official Address C/o Official Receiver's Office 5 Floor Sunley House Bedfor Park Fairfield
There are 3 companies registered at this street
Postal Code CR91TX
Sector Manufacture of other plastic products

Charts

Visits

CVP SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Nov 5, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment 1753641... Receiver or manager or administrative receiver's abstract of receipts and payment 1753641...
Registry Nov 5, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Sep 25, 2003 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2002 Order of court - restoration Order of court - restoration
Registry Jan 12, 2001 Dissolved Dissolved
Registry Nov 6, 2000 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 12, 2000 Release of official receiver Release of official receiver
Registry May 2, 2000 Order to wind up Order to wind up
Registry Apr 19, 2000 Statement of affairs in administrative receivership following report to creditors Statement of affairs in administrative receivership following report to creditors
Registry Jan 6, 2000 Administrative receiver's report Administrative receiver's report
Registry Oct 15, 1999 Notice of appointment of receiver Notice of appointment of receiver
Registry May 9, 1999 Annual return Annual return
Registry May 9, 1999 Appointment of a person Appointment of a person
Registry Dec 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1998 Particulars of a mortgage or charge 1945740... Particulars of a mortgage or charge 1945740...
Registry Nov 19, 1998 Resignation of a person Resignation of a person
Registry Nov 6, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 25, 1998 Annual return Annual return
Registry Mar 10, 1998 Appointment of a person Appointment of a person
Registry Feb 6, 1998 Resolution Resolution
Registry Feb 6, 1998 Resolution 1767239... Resolution 1767239...
Registry Feb 6, 1998 Resolution Resolution
Registry Feb 6, 1998 Resolution 1800809... Resolution 1800809...
Registry Feb 6, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 1998 Appointment of a person Appointment of a person
Registry Jan 13, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 12, 1998 Resignation of a person Resignation of a person
Registry Jan 12, 1998 Resolution Resolution
Registry Jan 12, 1998 Resolution 1944596... Resolution 1944596...
Registry Jan 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 1998 Resolution Resolution
Registry Jan 11, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 11, 1998 Resignation of a person Resignation of a person
Registry Jan 11, 1998 Resolution Resolution
Registry Dec 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 1997 Particulars of a mortgage or charge 1879466... Particulars of a mortgage or charge 1879466...
Registry Dec 11, 1997 Resignation of one Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Registry Dec 11, 1997 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Aug 3, 1997 Annual accounts Annual accounts
Registry Jul 30, 1997 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 30, 1997 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 30, 1997 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 30, 1997 Resolution Resolution
Registry Jul 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 1997 Annual return Annual return
Registry Mar 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 1, 1997 Change of name certificate Change of name certificate
Registry Oct 22, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 1996 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 16, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Feb 18, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 18, 1996 Notice of new accounting reference date given during the course of an accounting reference period 1754368... Notice of new accounting reference date given during the course of an accounting reference period 1754368...
Registry Dec 14, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Aug 25, 1995 Memorandum of association Memorandum of association
Registry Aug 25, 1995 Resolution Resolution
Registry Aug 25, 1995 Resolution 1909892... Resolution 1909892...
Registry Aug 25, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 1995 Resolution Resolution
Registry Aug 16, 1995 Resolution 1945443... Resolution 1945443...
Registry Aug 16, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 1844998... Director resigned, new director appointed 1844998...
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 1879652... Director resigned, new director appointed 1879652...
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 1867371... Director resigned, new director appointed 1867371...
Registry Aug 4, 1995 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Aug 3, 1995 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 3, 1995 Five appointments: 5 men Five appointments: 5 men
Registry Aug 3, 1995 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 16, 1995 Memorandum of association Memorandum of association
Registry Jun 14, 1995 Change of name certificate Change of name certificate
Registry Jun 12, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1995 Two appointments: 2 companies Two appointments: 2 companies

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