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CWMNI MEIRION CYF.

Company number 02571556

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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)
03 Mar 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
08 Oct 1999 AAMD Amended full accounts made up to 31 March 1998
16 Sep 1999 AA Full accounts made up to 31 March 1998
08 Feb 1999 363b Return made up to 03/01/99; no change of members
08 Feb 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Jan 1999 287 Registered office changed on 07/01/99 from: felin dulas aberhosan machynlleth powys
28 Aug 1998 288a New director appointed
28 Aug 1998 288b Secretary resigned;director resigned
28 Jul 1998 88(2)R Ad 16/07/98--------- £ si 1@100=100 £ ic 15176/15276
29 May 1998 395 Particulars of mortgage/charge
30 Apr 1998 288a New director appointed
16 Apr 1998 88(2)R Ad 18/03/98--------- £ si 1@100=100 £ ic 15076/15176
17 Feb 1998 MISC English list of shareholders
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1998 363s Return made up to 03/01/98; full list of members
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1998 AAMD Amended full accounts made up to 31 March 1997
02 Jan 1998 AA Full accounts made up to 31 March 1997
22 Apr 1997 88(2)R Ad 20/03/97--------- £ si 1@100=100 £ ic 14976/15076
28 Jan 1997 363s Return made up to 03/01/97; full list of members
02 Jan 1997 88(2)R Ad 21/11/96--------- £ si 1@100=100 £ si 200@1=200 £ ic 14676/14976
05 Aug 1996 AAMD Amended full accounts made up to 31 March 1996
29 Jul 1996 88(2)R Ad 06/07/96--------- £ si 101@1=101 £ ic 14575/14676