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REXAM CW LIMITED

Company number 00643016

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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)
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Apr 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
28 Nov 1989 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
03 Mar 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
03 Mar 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 363 Return made up to 20/01/88; full list of members
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Request DocumentReturn made up to 20/01/88; full list of members
12 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
26 Sep 1987 363 Return made up to 11/02/87; full list of members
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Request DocumentReturn made up to 11/02/87; full list of members
20 Aug 1987 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
11 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1986 287 Registered office changed on 28/08/86 from: 15 cavendish square london W1M 0HT
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Request DocumentRegistered office changed on 28/08/86 from: 15 cavendish square london W1M 0HT
26 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1986 288 New director appointed
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Request DocumentNew director appointed