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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)
25 Apr 2000 363a Return made up to 31/03/00; full list of members
15 Sep 1999 288a New director appointed
09 Jul 1999 AA Full accounts made up to 31 March 1999
26 Apr 1999 363a Return made up to 31/03/99; full list of members
14 Oct 1998 AUD Auditor's resignation
28 Aug 1998 288c Director's particulars changed
04 Jul 1998 AA Full accounts made up to 31 March 1998
15 Jun 1998 363a Return made up to 31/03/98; full list of members
15 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 May 1998 288c Director's particulars changed
20 May 1998 288b Director resigned
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 MEM/ARTS Memorandum and Articles of Association
01 Apr 1998 288a 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 Apr 1998 288a 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
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Director resigned
14 Oct 1997 88(2)R Ad 29/09/97--------- £ si 200000000@1=200000000 £ ic 276050000/476050000
14 Oct 1997 123 £ nc 301050000/501050000 29/09/97
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997 288c Director's particulars changed
08 Aug 1997 288c Director's particulars changed
09 Jul 1997 AA Full accounts made up to 31 March 1997