C S W RESEARCH LIMITED

Company number 02368162

Date	Type	Description	View / Download
29 Sep 1999	AA	Accounts made up to 31 December 1998	(18 pages)
15 Jan 1999	363s	Return made up to 10/06/98; full list of members	(5 pages)
13 Oct 1998	AA	Accounts made up to 31 December 1997	(17 pages)
15 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1998	123	Nc inc already adjusted 20/11/97	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jan 1998	123	Nc inc already adjusted 18/05/89	(1 page)
15 Jan 1998	88(2)R	Ad 20/11/97--------- £ si 4800@1=4800 £ ic 400002/404802	(2 pages)
12 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 400000@1=400000 £ ic 2/400002	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
12 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Jan 1998	123	£ nc 10000/410000 24/11/97	(1 page)
15 Dec 1997	288a	New director appointed	(1 page)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 73/75 mortimer st london W1N 7TB	(1 page)
05 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
30 Oct 1997	AAMD	Amended full accounts made up to 31 March 1997	(18 pages)
01 Aug 1997	AA	Accounts made up to 31 March 1997	(18 pages)
01 Jul 1997	363s	Return made up to 10/06/97; no change of members	(4 pages)