CORDWELL INVESTMENTS LIMITED

Company number 02320073

Date	Type	Description	View / Download
23 Oct 1992	CERTNM	Company name changed william whittingham LIMITED\certificate issued on 26/10/92 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
23 Oct 1992	CERTNM	Company name changed\certificate issued on 23/10/92	(2 pages)
21 Apr 1992	288	Secretary resigned;new secretary appointed	(2 pages)
23 Sep 1991	363x	Return made up to 18/09/91; full list of members	(8 pages)
12 Jul 1991	363x	Return made up to 04/04/91; full list of members	(9 pages)
08 Jul 1991	AA	Accounts for a dormant company made up to 31 July 1990	(2 pages)
08 Jul 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1991	287	Registered office changed on 08/07/91 from: 4 summer hill haklesowen west midlands B63 3BU	(1 page)
08 Jul 1991	288	New director appointed	(3 pages)
08 Jul 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 Document
13 Nov 1990	287	Registered office changed on 13/11/90 from: rutland house 148 edmund street biermingham B3 2JR	(1 page)
06 Nov 1990	AA	Accounts for a dormant company made up to 31 March 1990	(2 pages)
06 Nov 1990	225(1)	Accounting reference date shortened from 31/07 to 31/03	(1 page)
31 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1990	363	Return made up to 18/09/90; full list of members	(5 pages)
17 Jan 1990	CERTNM	Company name changed winequal LIMITED\certificate issued on 18/01/90 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
17 Jan 1990	CERTNM	Company name changed\certificate issued on 17/01/90	(2 pages)
11 Jan 1990	288	New director appointed	(2 pages)
03 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
03 May 1989	224	Accounting reference date notified as 31/07	(1 page)
28 Apr 1989	88(2)	Wd 20/04/89 ad 17/03/89--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Feb 1989	287	Registered office changed on 07/02/89 from: 2 baches street london N1 6UB	(1 page)
07 Feb 1989	288	Secretary resigned;new secretary appointed	(2 pages)
07 Feb 1989	288	Director resigned;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 Document

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