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DWR CYMRU CYFYNGEDIG

Company number 02366777

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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)
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 287 Registered office changed on 14/09/89 from: cathay's park, cardiff, CF1 3NQ
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Request DocumentRegistered office changed on 14/09/89 from: cathay's park, cardiff, CF1 3NQ
14 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Sep 1989 88(2)R Wd 07/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1989 123 £ nc 100/50100
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Request Document£ nc 100/50100
01 Apr 1989 MISC Certificate of incorporation
01 Apr 1989 NEWINC Incorporation