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CW NOMINEES LIMITED

Company number 00974478

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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)
11 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jan 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jan 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 AA Full accounts made up to 30 September 1989
19 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1988 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
31 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed