CDW PAISLEY LIMITED

Company number 00269986

Date	Type	Description	View / Download
28 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
28 May 1999	363s	Return made up to 14/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/99 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Apr 1999	CERTNM	Company name changed caradon asl LIMITED\certificate issued on 06/04/99	(2 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
24 Mar 1999	287	Registered office changed on 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
13 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(9 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
18 May 1998	363a	Return made up to 14/05/98; full list of members	(6 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1997	363a	Return made up to 14/05/97; full list of members	(6 pages)
03 Jul 1997	288c	Director's particulars changed	(1 page)
03 Jul 1997	288c	Director's particulars changed	(1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
29 May 1996	288	New secretary appointed	(1 page)