- Company Overview for C. ET W. HOLDINGS LIMITED (02539982)
- Filing history for C. ET W. HOLDINGS LIMITED (02539982)
- People for C. ET W. HOLDINGS LIMITED (02539982)
- More for C. ET W. HOLDINGS LIMITED (02539982)
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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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
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Request DocumentResolutions |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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Request DocumentResolutions |
07 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
24 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |