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CDW LIMITED

Company number 02465350

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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)
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/11/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288b Director resigned
22 Nov 2006 88(2)R Ad 14/11/06--------- £ si 1875@1=1875 £ ic 10000/11875
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
19 Oct 2006 AA Full accounts made up to 31 March 2006
05 Jul 2006 287 Registered office changed on 05/07/06 from: 42-48 high road london E18 2QL
17 Feb 2006 363s Return made up to 18/01/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 18/01/05; full list of members
10 Jan 2005 AA Full accounts made up to 31 March 2004
05 Nov 2004 287 Registered office changed on 05/11/04 from: 42-48 high road london E18 2TN
19 Feb 2004 363s Return made up to 18/01/04; full list of members
09 Jan 2004 AUD Auditor's resignation
29 Sep 2003 AA Full accounts made up to 31 March 2003
20 Feb 2003 363s Return made up to 18/01/03; full list of members
29 Aug 2002 AA Full accounts made up to 31 March 2002
18 Feb 2002 363s Return made up to 18/01/02; full list of members
28 Dec 2001 AA Full accounts made up to 31 March 2001
22 Feb 2001 288a New director appointed