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C. ET W. HOLDINGS LIMITED

Company number 02539982

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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)
10 Dec 1993 AA Full group accounts made up to 24 April 1993
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Request DocumentFull group accounts made up to 24 April 1993
11 Oct 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
02 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Apr 1993 88(2)R Ad 18/03/93--------- £ si 27503@1=27503 £ ic 2/27505
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Request DocumentAd 18/03/93--------- £ si 27503@1=27503 £ ic 2/27505
02 Apr 1993 123 £ nc 49900/79900 18/03/93
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Request Document£ nc 49900/79900 18/03/93
02 Dec 1992 AA Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992
12 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Nov 1992 363s Return made up to 17/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/09/92; full list of members
26 Mar 1992 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
02 Feb 1992 287 Registered office changed on 02/02/92 from: one royal arcade 28 bond street london W1X 4BT
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Request DocumentRegistered office changed on 02/02/92 from: one royal arcade 28 bond street london W1X 4BT
02 Feb 1992 363b Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
02 Feb 1992 363(287) Registered office changed on 02/02/92
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Request DocumentRegistered office changed on 02/02/92
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 CERTNM Company name changed mandagent LIMITED\certificate issued on 15/08/91
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Request DocumentCompany name changed mandagent LIMITED\certificate issued on 15/08/91
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1991 288 New director appointed
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07 Aug 1991 288 New secretary appointed
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24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions