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CWIAB LIMITED

Company number 02441554

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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)
29 Nov 1996 363s Return made up to 09/11/96; no change of members
28 Nov 1996 353 Location of register of members
12 Jul 1996 AA Accounts for a dormant company made up to 31 March 1995
21 May 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1996 363a Return made up to 09/11/95; full list of members
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Request DocumentReturn made up to 09/11/95; full list of members
09 Jan 1996 CERTNM Company name changed professional cellular services l imited\certificate issued on 10/01/96
26 Oct 1995 288 Director's particulars changed
10 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1994 363x Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
06 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Dec 1993 363x Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
05 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jan 1993 363x Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
07 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1991 363x Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
27 Aug 1991 287 Registered office changed on 27/08/91 from: 34 harley house marylebone road london NW1 5HT
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Request DocumentRegistered office changed on 27/08/91 from: 34 harley house marylebone road london NW1 5HT
21 Jan 1991 CERTNM Company name changed car phone warehouse LIMITED\certificate issued on 22/01/91
27 Feb 1990 88(2)R Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 288 Secretary resigned;new secretary appointed
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 287 Registered office changed on 10/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/90 from: 2 baches street london N1 6UB