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CEWE LIMITED

Company number 00485715

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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)
13 Jun 1995 88(3) Particulars of contract relating to shares
13 Jun 1995 88(2) Ad 01/06/95--------- £ si 84000@1=84000 £ ic 16800/100800
13 Jun 1995 123 £ nc 20000/250000 23/05/95
13 Jun 1995 169 £ ic 20000/16800 23/05/95 £ sr 3200@1=3200
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1995 395 Particulars of mortgage/charge
24 May 1995 395 Particulars of mortgage/charge
24 May 1995 395 Particulars of mortgage/charge
24 May 1995 395 Particulars of mortgage/charge
24 May 1995 395 Particulars of mortgage/charge
15 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
04 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
07 Jun 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
20 Jan 1993 363s Return made up to 14/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; change of members
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
10 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1992 287 Registered office changed on 10/04/92 from: west hill blackdown leamington spa CV32 6QU
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Request DocumentRegistered office changed on 10/04/92 from: west hill blackdown leamington spa CV32 6QU