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CLEVELAND WHARVES LIMITED

Company number 02349678

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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)
25 Nov 2002 AUD Auditor's resignation
03 Sep 2002 288a New director appointed
29 Aug 2002 288b Director resigned
26 Feb 2002 363s Return made up to 16/02/02; full list of members
01 Feb 2002 AA Accounts made up to 31 March 2001
15 Jan 2002 288b Director resigned
09 May 2001 363s Return made up to 31/03/01; full list of members
14 Mar 2001 363s Return made up to 16/02/01; full list of members
14 Dec 2000 AA Accounts made up to 31 March 2000
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
23 Feb 2000 363s Return made up to 16/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
18 Jan 2000 AA Accounts made up to 31 March 1999
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1999 363s Return made up to 16/02/99; no change of members
08 Jan 1999 AA Full accounts made up to 31 March 1998
18 Feb 1998 363s Return made up to 16/02/98; no change of members
13 Jan 1998 AA Full accounts made up to 31 March 1997
26 Feb 1997 363s Return made up to 16/02/97; full list of members
19 Jan 1997 AA Full accounts made up to 31 March 1996
28 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/10/96
28 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions