CDW PRODUCTS LIMITED

Company number 00519049

Date	Type	Description	View / Download
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	287	Registered office changed on 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
13 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
13 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(10 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
11 Sep 1998	288b	Director resigned	(1 page)
18 Aug 1998	288a	New director appointed	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
04 Jul 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	363a	Return made up to 06/04/98; full list of members	(9 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next