- Company Overview for CWIAB LIMITED (02441554)
- Filing history for CWIAB LIMITED (02441554)
- People for CWIAB LIMITED (02441554)
- Charges for CWIAB LIMITED (02441554)
- More for CWIAB LIMITED (02441554)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |